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March 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

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

* These Items Require 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 February 28, 2011

6. New Business

a. *Online Travel Agencies (OTA’s) Class Action Settlement
b. *Tourism Week Proclamation
c. *New Proposed Meeting Schedule

7. Old Business

a. Category A (Fund 183 & 195) Additional Financial Reports
b. FEMA Reimbursement Status Report
c. *TDC Meeting Policy on Presentations
d. County Attorney Finding on TDC Ordinance Amendment Status
e. Conde Nast Report

8. Marketing Partner Reports

a. Tax Collections
b. Research Data Services
c. Paradise Advertising
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. Detailed Staff Reports

11. Public Comment

12. Council Member Discussion

13. Announcements – Tourism Awards Luncheon - May 11, 2011 - Marco Island Marriott – 11:30 am to 1:30 pm

14. Next Scheduled Meeting Date/Location – April 25, 2011 – 9:00 a.m.
Collier County Government Center, Administration Bldg. F, 3rd Floor,
3299 East Tamiami Trail, Naples, Florida 34112

15. 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 for each speaker 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.