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Collier County

September 6, 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 6, 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 July 21, 2011

6. Presentations / Public Comment - (10 min)

7. New Business

a. *Proposed TDC Ordinance Amendment

b. *Friends of Rookery Bay, Inc. FY 11 Grant Funding Status and Amendment

c. *FY 11 TDC Grant Agreement Amendments

d. *FY 12 TDC Grant Agreements

e. *FY 12 Tourism Strategic Plan

f.  *Quarterly Financial Review of TDC Funds

g. *Service Mark Renewals 

8. Old Business

a. Coastal Zone Management Responses to 6-27-11 TDC Requests

- 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

c. County Museum Funding Report

d. *TDC Meeting Schedule

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 – October 6, 2011 – 9:00 a.m.
Collier County Growth Management Division, Planning and Regulation Bldg, Conference Rooms 609/610, 2800 N. Horseshoe Drive, Naples, Florida 34104

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.