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Recap 03/15/2010 W (TDC) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS and TOURIST DEVELOPMENT COUNCIL a~'\ I 1'1' , r, r- ( I, II ~ ll.') JOINT WORKSHOP AGENDA March 15, 2010 1:00 PM-3:00 PM Fred Coyle, BCC Chairman, District 4 (Absent) Frank Halas, BCC Vice-Chairman Commissioner, District 2 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 Donna Fiala, Commissioner, District 1 NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. Page 1 March 15,2010 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 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CHANGES/APPROV AL OF AGENDA 4. NEW BUSINESS A. WORKSHOP DISCUSSION TOPICS . FUNDING FOR YEAR ROUND DES TINA TION MARKETING . NON-COUNTY OWNED MUSEUM GRANTS FOR FYll Marco Island Museum Funding . CHICAGO CUBS FACILITY FUNDING 5. QUESTION AND ANSWER PERIOD 6. BCC/TDC DISCUSSION 7. NEXT MEETING DATE/LOCATION 9:00 AM May 24, 2010 TDC Monthly Meeting, BCC Chambers 8. ANNOUNCEMENTS Tourism Week Luncheon & Awards Ceremony NOON - May 13, 2010 Naples Beach Hotel and Golf Club 9. Adjourn Inquiries concerninl!: chanl!:es to the Board's al!:enda should be made to the County Manal!:er's Office at 252-8383. Page 2 March 15, 2010