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TDC Minutes 02/20/2024February 20,2024 Revised February 27 .2024 MINUTES OF THE COLLIER COUNTY TOURIST DEVELOPMENT COT]NCIL MEETING Naples, Florida, February 20,2024 LET IT BE REMEMBERED the Collier County Tourist Development Council, in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION al3299 Tamiami Trail East, 3'd Floor, Naples, Florida, with the following members present: Commissioner fuck LoCastro, Chairman Ciark Hill, Vice Chairman Jared Grifoni, Councilor Susan Becker Nancy Kems Edward (Ski) Olesky (arrived at approx. 9:30 a.m.) Michael McComas (left at 1i:00 a.m.) Amanda Cox (excused absence) Beth Petrunoff, Council Member (excused absence) ALSO PRESENT:Sandra Rios, CVB PR & Communications Manager and Co-Interim Tourism Director Btzzy F ord, Tourism John Melleky, Co-Interim Tourism Director Steve Quinn, Football University Claudia Cianfero, CVB Lisa Chamberlain, CVB Marissa Baker, CVB, Sports Complex Joseph St. Germain, Downs & St. Germain Research Co. James Brendle, Downs & St. Germain Research Co McKenzie Comerer, Lou Hammond Group Jennifer Leslie, Tourism Operations Coordinator Andrew Miller, Coastal Zone Management Luisa Laurelli, Paradise Advertising Katherine Peterson, Paradise Advertising Anyone who needs a verbatim record of the meeting may request a video recordingfrom the Collier County Communicalions & Customer Relations Department or view it online. L February 20,2024 Revised February 27 .2024 l.Call to Order: The meeting was called to order at 9:00 a.m. Comm. Rick Locastro mentioned that he would be sending out a news release soon about the importance of this group, and TDC is fully funded for 2024, and lhe team has come up with other ways to make sure we are efficiently working grants, how we move money around, and see if we could spread it among other organizations. Pledge of Allegiance: The Pledge of Allegiance rvas recited Roll Call: A quorum of six was established by members present in the boardroom. Motion to approve the TDC January 16,2024, meeting minutes. Susan Becker noted that on page 7, item # 10, the ticket price in the minutes was for VIP only. Susan Becker moved to approve the minutes as amended; second by Clark Hill. The motion passed unanimously 6-0. Presentations A. Executiye Director Update Sandra Rios and John Melleky continue to act in a co-directing capacity until the new executive director is named and details about that will be forthcoming soon. Naples, Marco Island and the Everglades CVB is the recipient of a number of HS and AI awards for marketing campaigns. We were honored with two silver awards - one for our print advertising category for Only Advertising Campaign, one for our digital sweepstakes category, Canada The Weather Network Campaign. It set new records for The Weather Network with an outstanding 36,046 entries, outperforming any previous promotion through the Weather Network Channel. It had 13,150,584 total program impressions on The Weather Network. We were focusing and targeting on the Canadian market to drive visitation here. We were awarded the bronze for our digital social media category for our Partner Recovery Campaign and that was from Hurricane Ian. Part ofthe strategy was the decision to pause all our leisure advertising immediately after the storm, and after that we leveraged our social channels and website to directly communicate in real time to our users with accurate and appropriate information. We had a planned three phase approach to convey the resiliency, uniq, and when appropriate, that our destination was open for business. We were also awarded a bronze in the print collateral category for Animated Media Buy for our only Campaign Scent Card. 2 1 3. 4.Agenda and Minutes: Motion to approve the agenda. Clark Hill moved to approve the agenda as written; second by Nancy Kems. The motion passed unanimousllt 6-0. 5. February 20,2024 Revised February 27 .2024 Comm. Rick LoCastro: What I've told people about the TDC director, we want to add and strengthen the team, but we are not looking to just put a button in the seat, and you would be impressed at the leadership that's already part ofthe group. I think it's important that we educate folks and say it's an important group and proud to be part of it. There is no accelerated artificial timetable and we're not swimming aimlessly because we don't have that person. It's not bad to have a pregnant pause with maybe a key person who leads because it allows the folks that are here to regroup, take note olthe things thal were great, but here's what we're looking for in a new person. Sandra Rios: This month, we have shifted our reporting to be consistent across all verticals. This shift adjusts to the new TDC schedule every third Tuesday of the month and reflects the timeline for the collection analysis ofthe data and research. In summation, in February, the February meeling will cover the December information, and moving forward it will be a two-month reporting process. We have also made a few additional changes to the reporting that you receive starting next month. We can reduce the size and length of the department staffreports, and the Paradise Spo(s Complex we will report on a quarterly basis rather than every month. Snapshot of numbers: Overall visitation/visitor days increased significantly due to the holiday; visiting friends and family; spending time in second homes The main reason for selecting our destination over others was familv and friendliness Intemational visitations from Europe exceeded visitation from Canada for the second consecutive month 247 ,200 visitors - a 23.902 increase over 2022 249,500 room nights - a 12. I o% increase over 2022 Direct spend in December came in at $245,115,000 for an economic impact ol $340,220,000 - 9% utd I .4% increase from 2022 Overall occupancy stood at 64.lyo - a 3.6%o increase from 2022 Hotel lodging metrics came in at 62.3%o -- a decrease of 9.6oh from 2022 Overall ADR was $353 - 2.870 increase over 2022 The hotel lodging metrics reflect the same ADR which was a23.lVo increase from 2022 - dtrc to rates adjusting for Hurricane Ian. Visitor origin had 41,000 from Florida and 206,000 from out ofstate, with the middle east and the intemational markets showing the largest increases. 2023 FBU National Championship Recap Steve Quinn - Managing Partner for Football University and a company called 3Step Sports - PowerPoint (PDF) Presentation included in your packet. Overview Summary: We saw over 7,500 people come to Naples and Collier County through the Football University National Championship toumament I i B. 3 February 20,2024 Revised February 27,2024 . Over 3,000 room nights; our top 65 freshman football players; close to 3,000 people in attendance. We had 400+ athletes from across the country, 6th grade to 9th grade, thal participated in our Future Showcase. It is the second event that we bring during the Freshman All-American Bowl on that Monday. Over 70 million impressions; 30 million views.. The FBU-NC website - sent out over 150 email blasts to over 500,000 people . Trial flyers 48 cities with team directors on the ground that organize the leamst put trials together; started practicing after the normal football season is over; All Star event - l2 regions across the country; watch parties to see who they play; 100,000 views; team packets to give information to the parents, coaches, and players - on restaurants, lodging, fishing, things to do, etc.. Social media activity during just this event two players that participated in our Freshman All-American Bowl have received power-offers from top division one schools; 3,000 attendees; since we started this event in Naples, we have had over 300M views and over 600M followers on our social media pages. . We stream all four games and the Freshman All-American Bowl and have two commercials on Paradise Coast and what it has to offer. The All-American Bowl on NBC (formerly called U.S. Army All American Bowl), San Antonio, Texas; the top 100 players in the country average 30-40- 50 power-offers; 2.69M people watched the game; Paradise Coast has two 30 second commercials; lodging, working with our third party - over 20+ hotels; over 3,500 hotel room nights; estimated revenue $800M for this event; parent company, 3Step Sports, brought in two other events this year - l) the largest lield hockey toumament in the country; 2) a lacrosse tournament. PowerPoint Listed the Upcoming Events Consent Agenda A. Beach Park Facilities-none B C Tourism l)ivision none Recommendation to approve a work order rvith APTIM Environmental & Infrastructure, Inc.; to provide professional engineering services for 2025-2026 Local Government Funding Request under Contract No. 18-7432-CZ for time and material not to exceed $27,0f0, authorize the Chairman to execute the work order, and making a finding that this item promotes tourism (Fund 1105, Project No. 90065). 4 6. Andrew Miller, Coastal Zone Management Every year this gets us beach funding for our annual re-nourishment, projects, lime and material. Jared Grifoni makes a motion to approve; second by Nancy Kerns The motion passed unanimously 7-0. February 20,2024 Revised February 27, 2024 7 New Business A. Coastal Zone Management u C Recommendation to approve Tourism Development Tax Promotion funds to support thc upcoming March 202,1 Sports Tourism Event, Trilogy Lacrosse, up to $10,000 and make a finding that these expenditures pronrote tourism. Comm. Rick LoCastro: The $ | 0.000 is our contribution Recommendation to approve the Tourism Development Tax Promotion funds to support the upcoming April2024 Sports Tourism Event, Naples Spring Shootout, paying up to $3,000 to Kickoff Soccer, and make a finding that these expenditures promote tourism. Clark Hill motion to approve the promotion funds; Jared Grifoni seconds. The motion passed unanimously 7-0. Recommendation to approve a one-year renewal ofAgreemcnt No.22-7980 "Tourism International Representation - Germany Market" with DiaMonde e.K. for Flat Annual Fixed Price of$120,000 ($10,000 per month), and reimbursable expenses for travel, registrations and miscellaneous for up to $60,000 totaling $180,000 annually and make a finding that this action promotes tourism. John Melleky, Co-Interim Director and also Arts and Culture Manager lntroduces Claudia Cianfiero, Global Sales Manager PowerPoint Presentations provided for D, E and F Recommendations. Jared Grifoni moved to approve; Susan Becker seconds The motion passed unanimously 7-0. Recommendation to approve a one-year renewal ofAgreement No. 22-7979 "Tourism International Representation - UK and Ireland Market" with OMMAC Ltd., for Flat Annual Fixed Price of $120,000. Nancy Kerns moved to approve; Clark Hill seconds. The molioa passed unanimously 7-0. Recommendation to authorize expenditures to Visit Florida for membership fees and destination marketing programs up to $150,000 from March 2024 through September 2025, and to make a finding that these expenditures promote tourism. t) E F 5 Marissa Baker, Manager Preparedness, CVB Sports Complex Susan Becker motion to approve tourism funds; Nancy Kerns seconds. The motion possed unanimously 7-0. 9. A February 20,2024 Revised February 27,2024 Nancy Kems moved to approve; Clark Hill seconds. The molion passed unanimously 7-0, G Recommendation to authorizc cxpenditures to JW Marriott Marco Island (Beach Resort) for tourism promotional expenses up to $100,000 from March I, 2024, to September 30,2025, and to makc a finding that thesc cxpenditures promote tourism. John Melleky, Co-Interim Director and also Arts and Culture Manager lntroduces Lisa Chamberlain, Group Sales Manager PowerPoint Presentation and video provided. 8.Old Business: None Marketing Partner Reports Joseph St, Germain, President, Downs & St. Germain Research James Brendle coordinates all the research. PowerPoint Presentation provided. McKenzie Comerer, Lou Hammond Group (via Zoom) PowerPoint Presentation provided. Tourism Staff Reports John Melleky, Interim Co-Director PowerPoint Presentation provided regarding Tourism Tax Collections. Enriqueta Balandra, Miles Media (via Zoom) PowerPoint Presenlation provided. Amanda Townsend, Collier County Museums PowerPoint Presentation provided. 12. Next Scheduled Meeting: March 19,2024 u. B C 10. A. ll. 6 Clark Hill moved to approve; Nancy Kems seconds. The motion passed unanimously 7-0. Luisa Laurelli and Katherine Peterson, Paradise Advertising PowerPoint Presentation provided. Discussion ensued regarding TikTok. Paradise will do a deeper dive on the platforms being used. Council Member Discussion. Jared Grifoni- term expires in April; has reapplied.. Sandra Rios: We look forward to the golftournaments that we sponsor at the Tiburon, and the broadcast exposure we get is amazing. We,ll have a recap ofthat in March. As far as the cruises are concemed, they have rebounded, and we do compete with them and lose a bit of market share. C. February 20,2024 Revised February 27 ,2024 f 3. Adjournment: Meeting adjourned at I I :30 a.m. There being no further business for the good ofthe County, the meeting was adjoumed by order of the chairman at I I :30 a.m- COLLIER COUNTY URIS o LoCastro, Chairman These minutes were approved by the Chairman on presented, X o, ur amendcd slq-x.4 (choose one) as ('()UN 7