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Collier County

September 26, 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

SEPTEMBER 26, 2011 9:00 am – 1:00 pm
Collier County Commission Chambers

* Requires TDC Action

(PLEASE RESPECT DESIGNATED TIME LIMITS)

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 September 6, 2011

6. Presentations / Public Comment - (10 min)

7. Old Business - (60 min)

a. Coastal Zone Management Responses to 6-27-11 TDC Requests – Continued from 9-6-11 Meeting

- Vanderbilt Beach Restroom Expansion Backup Material
- Overview of Beach Parking Collections/Expenditures
- Fund 183 Administration Expenditure Analysis
- FEMA Reimbursement Quarterly Update
- TDC Expenditures by Jurisdiction
- Gulfshore Property Acquisition Report

b. Fund 183 Project Report – Continued from 9-6-11 Meeting

c. Status Report on Fund 183 Transfer – Moraya Bay

d. County Museum Funding Report – Continued from 9-6-11 Meeting

e. * Quarterly Financial Review of TDC Funds – Continued from 9-6-11 Meeting

f. * Proposed TDC Ordinance Amendments 

8. New Business - (30 min)

a. * Proposed Study to Identify New Marketing Funding Sources

b. * Emergency Dredging of Collier Bay Entrance Channel

c. * Collier Creek Dredging Project

9. Marketing Partner Reports – (30 min)

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

10. Tourism Staff Reports – (30 min)

a. Director – Jack Wert
b. Sales & Marketing – Debi DeBenedetto
c. Public Relations & Communications – JoNell Modys
d. Film Office – Maggie McCarty
e. Sports Marketing – Ralph Pryor
f. International Representatives – Jack Wert
g. Visitor Centers – Nancy Kerns

11. Detailed Staff Reports

12. Council Member Discussion - (15 min)

13. Next Scheduled Meeting Date/Location – October 24, 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.