TDC Subcommittee Minutes 02/17/2012February 17, 2012
MINUTES OF THE COLLIER COUNTY TOURIST
DEVELOPMENT COUNCIL
SUBCOMMITTEE MEETING
Naples, Florida, February 17, 2012
LET IT BE REMEMBERED, that the Collier County Tourist Dev ,nt
Council Subcommittee in and for the County of Collier, havin
conducted business herein, met on this date at 1:00 P.M. a GULAR
SESSION at 2800 N. Horseshoe Drive, Tourist D ent Council
Conference Room, Naples, Florida,
issioner: Georgia Hiller (Resigned)
Jerry Gibson (Excused)
Clark Hill
ALSO PRESENT: Jack Wert, Tourism Director
Rick Medwedeff
Robert Miller (Excused)
Kelly Green, Tourist Tax Coordinator
Debi DeBenedetto, Sales & Marketing Manager
COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS
TOURIST DEVELOPMENT COUNCIL SUBCOMMITTEE
MEETING AGENDA
February 17, 2012
1:00 PM — 3:00 PM
1. CALL TO ORDER — CHAIRMAN HILLER
2. CHANGES /APPROVAL OF AGENDA
3. APPROVAL OF TDC SUBCOMMITTEE MINUTES
a. *Regular Meeting January 12, 2012
4. NEW BUSINESS
a. Replace Revised and New Pages in Members Notebooks
b. *Review Tab # 10 - Summary of Subcommittee Outcomes, Findings,
Conclusions and Future Opportunities
c. Schedule Presentation to Full TDC
5. QUESTION & ANSWER PERIOD
6. SUBCOMMITTEE DISCUSSION
7. NEXT MEETING DATE/LOCATION (If Needed)
8. ADJOURNMENT
February 17, 2012
Any persons in need of the verbatim record of the meeting may request a copy of the
audio recording from the Collier County Communications and Customer Relations
Department.
1. Call to Order
Jack Wert called the meeting to order at 1:00 P.M.
Mr. Wert acknowledged receipt of a letter addressed to the Board of Collier County
Commissioners dated February 17, 2012 from Commissioner Georgia Hiller.
He read her resignation as Chair of the Tourist Development Council, aloud.
(See attached)
A quorum was not established. Jack Wert suggested that committee mcynbN
attendance continue with the meeting to update their notebooks with evi an
updates. The same documentation will be e- mailed to members n seiNt for
review prior to presenting conclusions and recommendations t DC on
February 28.
2. Changes /Approval of Agenda
None
3. Approval of TDC Subcommittee Minutes
a. Regular Meeting January 12, 2012
None
4. New Business
a. Replace Revised and New ag i embers Notebooks
Jack Wert directed com e mbers where to place any revised and new
pages.
b. Review Tab #1 ary of Subcommittee Outcomes, Findings,
Conclusions d re Opportunities
Staff distr' t and reviewed the Summary of Subcommittee Outcomes,
Finding , cl sions and Future Opportunities. (See attached)
%..
icM took place on the report items with some verbiage revisions and
made. Staff will email the subcommittee a final draft that includes the
for their review and approval.
c. Schedule Presentation to Full TDC
Staff distributed and reviewed the next steps. (See attached)
5. Question and Answer Period
None
6. Subcommittee Discussion
None
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February 17, 2012
7. Next Meeting Date /Location (If Needed)
There was a discussion regarding the need for further meetings with those in
attendance deciding recommendations were complete and that no further meetings
would be needed.
There being no further business for the good of the County, the mee 'ng at
2:10 P.M.
COLLIER COUNTY O T DEVELOPMENT
COUNCIL SUBCOM E
(14�
These Minutes were approved by the Board/Committee on
as presented or as amended
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