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Collier County

June 28, 2010

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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 28, 2010 9:00 a.m.
Collier County Commission Chambers

* Requires TDC Action

I. Call to Order – Chairman Coyle

II. Pledge of Allegiance

III. Roll Call

IV. Changes and Approval of Agenda

V. Approval of TDC Minutes *

1. * Regular Meeting May 24, 2010

VI. New Business

1. * Wiggins Pass Engineering Change Order

2. * Wiggins Pass FY 11 Dredging Engineering

3. * Clam Pass/Bay Change Order

4. * Annual Physical Beach Monitoring Contract

5. * Marco South Renourishment Plan

6. * FY 10-11 TDC Category "A" Fund 183 Grant Applications

7. * Emergency Berm Restoration Project

8. * Vanderbilt Beach Facility Conceptual Plan

9. * Jackson Labs Letter of Support

VII. Old Business

VIII. Staff Report Presentations

1. Section I – Marketing Partners

a. Tax Collections – Jack Wert
b. Paradise Advertising
c. Klages Research Report
d. Website Activity – Jack Wert
e. Search Engine Optimization – Jack Wert
f. Fulfillment & Inquiry Summary – Jack Wert

2. Section II – Staff Department Reports (Jack Wert)

a. Director’s Report
b. Sales Manager Report
c. P.R. Manager Report
d. Film Coordinator Report
e. Sports Marketing Report
f. International Representatives

IX. Detailed Staff Reports

X. Announcements

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Scheduled Meeting Date/Location – July 26, 2010 – 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.