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June 27, 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

JUNE 27, 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 May 27, 2011

6. Presentations / Public Comment - (10 min)

7. New Business

a. *FY 11/12 TDC Category “A” Fund Budget Analysis and 10 Year Plans
      continued from 5/27/11

b. *FY 12 Fund 195 Grant Applications – continued from 5/27/11

c. *FY 12 Fund 183 Grant Applications – continued from 5/27/11

d. *Category “B” Grant Agreements

      - Corrigan Sports, Inc.
      - Naples International Film Festival
 
e. *FY 12 TDC Grant Funding Eligibility Review

      - Friends of Rookery Bay 
      - United Arts Council of Collier County

f. *Paradise Advertising Gross Billing

g. *TDC Meeting Schedule

8. Old Business

a. Fund 195 Project Report
b. Fund 183 Project Report
c. FEMA Reimbursement Status Report

9. Marketing Partner Reports – (30 min)

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

10. Tourism Staff Reports – (30 min)

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

11. Detailed Staff Reports

12. Council Member Discussion

13. Next Scheduled Meeting Date/Location – July 25, 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 3 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.