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September 28, 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

SEPTEMBER 28, 2009 9:00 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 August 24, 2009

a. Amendment to August Minutes - Mr. Hill 

VI. New Business

1. * FY 10 TDC Category B Grant Agreements

2. * FY 10 TDC Category C-2 Grant Agreements

3. * Marketing Plan Overview (with incremental one million dollar option)

VII. Old Business

1. Chicago Cubs Spring Training Update - Information Only 

VIII. Staff Report Presentations

1. Section I

a. Paradise Advertising
b. Klages Research Report

2. Section II

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

IX. Detailed Staff Reports

X. Announcements

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Scheduled Meeting Date/Location – October 26, 2009 – 9:00 a.m.
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.