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Collier County

June 22, 2009

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail, Naples, Florida 34112

JUNE 22, 2009 8:30 a.m.
Collier County Commission Chambers
* Requires TDC Action

I. Call to Order - Chairman Fiala

II. Pledge of Allegiance

III. Roll Call

IV. Changes and Approval of Agenda

V. Approval of TDC Minutes *

1. * Regular Meeting May 28, 2009

VI. Staff Report Presentations

1. Section I

a. Director's Report 
b. Search Engine Report 
c. Website Report 
d. Sales Manager Report 
e. P.R. Manager Report 
f. Film Coordinator Report 
g. Sports Marketing Report 
h. Fulfillment & Inquiry Summary - Phase V 

2. Section II

a. Paradise Advertising
b. Klages Research Report 

VII. New Business

1. * FY 2010 TDC Category "B" Marketing Grant Requests

a. Naples Chamber of Commerce
b. Gordon River Greenway
c. United Arts Council

2. * FY 2010 TDC Category C-2 Non County Owned Museum Grant Requests

a. Children's Museum of Collier County
b. Freedom Memorial
c. Holocaust Museum of Southwest Florida
d. Naples Art Association
e. Naples Botanical Garden
f. Naples Museum of Art
g. Naples Zoo
h. South FL National Parks Trust
i. Marco Island Museum

3. * FY 2010 TDC Category C-1 County Museum Budget

4. * Paradise Advertising Billing Modifications

5. * TDC Subcommittee Recommendations

VIII. Old Business

1. Social Media Discussion 

IX. Detailed Staff Reports

X. Announcements

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Scheduled Meeting Date/Location – August 24, 2009 - Collier County
Government Center, Administration Bldg. F, 3rd Floor, 3301 East
Tamiami Trail, Naples, Florida 34112

XIV. Adjournment

All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable.

For more information, please contact Jack Wert at (239) 252-2402.

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 252-8380.

Public comments will be limited to 5 minutes unless the Chairman grants permission for additional time.

Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department.