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February 28 2011

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112

FEBRUARY 28, 2011 9:00 a.m.
Collier County Commission Chambers

* Requires TDC Action

1. Call to Order – Chairman Hiller

2. Pledge of Allegiance

3. Roll Call

4. Changes and Approval of Agenda

5. Approval of TDC Minutes *

a. *Regular Meeting January 24, 2011

6. New Business

a. *Easement Agreement Form
b. *TDC Board Member Nomination Recommendations

7. Old Business

a. FY 11 Q1 Financial Review – Information Only

8. Marketing Partner Reports

a. Tax Collections
b. Paradise Advertising
c. Research Data Services
d. Miles Media - Website Activity
e. Sales & Marketing Technologies - Search Engine Optimization
f. Phase V - Fulfillment Services

9. Tourism Staff Reports

a. Director
b. Sales & Marketing
c. Public Relations & Communications
d. Film Office
e. Sports Marketing
f. International Representatives
g. Visitor Centers

10. Audience Discussion

11. Council Member Discussion

12. Detailed Staff Reports

13. Next Scheduled Meeting Date/Location – March 28, 2011 – 9:00 a.m.
Collier County Government Center, Administration Bldg. F, 3rd Floor,
3299 East Tamiami Trail, Naples, Florida 34112

14. 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 3335 Tamiami Trail East, Suite 101, Naples, FL 34112-5356, (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.