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October 2018
Collier County Tourist Development Council Page 2 Printed 10/18/2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Agenda and Minutes
A. Changes and Approval of Today's Agenda
B. Approval of prior TDC Meeting Minutes
1. September 24, 2018 Meeting Minutes
5. Presentations
A. Ecotourism Presentation
6. Consent Agenda - All Matters listed under this agenda item are considered to be routine and action
will be taken by one motion without separate discussion of each item. If discussion is desired by a
member of the Council, that item will be moved from the Consent Agenda and considered
separately under New Business or Old Business.
A. Coastal Zone Management
B. Beach Park Facilities
C. Tourism Division
7. New Business
A. Recommendation to use Tourist Development Tax Promotion Funds to support the
upcoming Sports Tourism Events in December 2018 and January 2019 for up to $29,250
and make a finding that these expenditures promote tourism.
B. Recommendation to award Invitation to Negotiate (ITN) No. 18-7404 - “Collier County
Sports Complex Marketing and Support” to Sports Fields, Inc., in the initial not to exceed
amount of $50,000, for marketing and related consulting services for the amateur sports
complex, authorize the Chairman to execute the agreement, and make a finding that this
expenditure promotes tourism.
8. Old Business
A. Tourist Development Tax Funds FY 18 Third Quarter Financial Review
B. Hunden Strategic Partners FY 18 Annual Report
October 2018
Collier County Tourist Development Council Page 3 Printed 10/18/2018
C. Water Quality Issues Survey Results
9. Council Member Discussion
10. Marketing Partner Reports
A. Marketing Partner Reports
11. Tourism Staff Reports
A. Tourism Staff Reports
12. Detailed Staff Reports
A. Detailed Staff Reports
13. Next Scheduled Meeting
A. Next Scheduled Meeting Date/Location - November 26, 2018 Collier County Government
Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112
14. Adjournment
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