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TDC Agenda 01/24/2011 MEETING AGENDA &. NOTICE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112 JANUARY 24, 2011 9:00 a.m. Collier County Commission Chambers * Requires TDC Action 1. Call to Order - Chairman Coyle II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Approval of TDC Minutes * 1. * Reaular Meetina November 22. 2010 VI. New Business 1. * Wiaains Pass Maintenance Dredging - Contract 11-5633 2. * NaDles Berm Restoration - Contract 11-5637 3. * Doctors Pass North Jettv Rehabilitation - Contract 11-5634 4. * Clam Bav Naviaational Markers 5. * Immediate Use of Emergencv Advertisina Funds from Ordinance Amendment 6. * Tourism Marketina Services RFP/Contract #10-5541 7. * Easement Aareement Form 8. * Elect TDC Vice Chairman VII. Old Business 1. ArtsNaoles World Festival TDC Status Reoort - Information Only VIII. Staff Report Presentations 1. Section I - Marketino Partners a. Tax Collections - Jack Wert b. Paradise Advertising c. Klages Research Report d. Website Activity - Jack Wert e. Search Engine Optimization - Jack Wert f. Fulfillment &. Inquiry Summary - Jack Wert 2. Section II - Staff Deoartment Reoorts (Jack Wert) a. Director's Report b. Sales and Marketing Report c. P.R. and Communications Report d. Film Office Report e. Sports Marketing Report f. International Representatives Report g. Visitor Centers Report IX. Detailed Staff Reoorts X. Announcements XI. Audience Input &. Discussion XII. Council Discussion XIII. Next Scheduled Meeting Date/Location - February 28, 2011 - 9:00 a.m. Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112 XIV. 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 3301 East Tamiami Trail, Naples, FL 34112, (239) 252-8380. Public comments will be limited to 5 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.