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TDC Minutes 02/27/2012 R February 27, 2012 MINUTES OF THE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL MEETING L)P i r Naples, Florida, February 27, 2012 BY. ..... ' _ LET IT BE REMEMBERED, the Collier County Tourist Development _ 4 `s. Council in and for the County of Collier, having conducted business herein, tom, met on this date at 9:00 AM in a REGULAR SESSION in Building F of the Government Complex, Naples, Florida with the Followg members present: Chairman: (Vac‘) Vice Chairman: V ur; aay-H. Hendel Becker Fiala Hiller ✓ ` %Je y Gibson Henning Clark Hill Coyle '� x Rick Medwedeff t\lanw �r� Robert Miller (Excused) <<' Ed (Ski) Olesky John Sorey III Misc. Comes: <x Item 0: """% 4, Copies to ALSO4PRESENT: Jack Wert, Tourism Director Gary McAlpin, Coastal Zone Management Director Colleen Greene, Assistant County Attorney Kelly Green, Tourist Tax Coordinator 1 Collier County : February 27, 2012 Page 1 of 2 February 27, 2012 MEETING AGENDA&NOTICE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL Collier County Government Center,Administration Bldg. F,3rd Floor 3299 East Tamiami Trail, Naples, Florida 34112 FEBRUARY 27,2012 9:00 am— 12:00 pm Collier County Commission Chambers * Requires TDC Action (PLEASE RESPECT DESIGNATED TIME LIMITS) 1,1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4.Changes and Approval of Agenda 5.Approval of TDC Minutes * a. *Regular Meetina January 23, 2012 6. Presentations/ Public Comment-(10 min) 7. New Business-(90 min) a. *New Proposed Aaenda Format b. *Tourism Research Services RFP 11-5766 c. *Subcommittee Report and Recommendations d. *Museum Consultant Report e. *Collier County Beach Renourishment Conceptual Plan f. *RFP No. 11-5772—"Beach Renourishment Enaineerina Services" g. *Marco South Beach Renourishment/Structure Rebuild Plan h. *Clam Pass Bridae Structural Inspection/Repair 8. Old Business- (90 min) a. FY 12 01 Financial Report—continued from 1/23/12 meeting b. Beach Parking Analysis—continued from 1/23/12 meeting 9. Marketina Partner Reports— (30 min) a.Tax Collections b. Paradise Advertising c. Lou Hammond &Associates— PR Services d. Research Data Services e. Miles Media-Website Activity f.Sales&Marketing Technologies-Search Engine Optimization g. Phase V- Fulfillment Services http://www.colliergov.net/index.aspx?page=3471 3/6/2012 Collier County : February 27, 2012 Page 2 of 2 10.Tourism Staff Reports- (30 min) a. Director-Jack Wert b. Sales&Marketing - Debi DeBenedetto c. Public Relations&Communications-JoNell Modys d. Film Office- Maggie McCarty e. Sports Marketing - Ralph Pryor f. International Representatives-Jack Wert g. Visitor Centers- Nancy Kerns 11. Detailed Staff Reports 12. Council Member Discussion 13. Next Scheduled Meeting Date/Location -March 26, 2012-9:00 a.m. Collier County Government Center,Administration Bldg. F,3rd Floor,3299 East Tamiami Trail, Naples, Florida 34112 14.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 3335 Tamiami Trail East,Suite 101, Naples, FL 34112-5356, (239) 252-8380. Public comments will be limited to 3 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. http://www.colliergov.net/index.aspx?page=3471 3/6/2012 February 27, 2012 4 Any persons in need of the verbatim record of the meeting may request a copy of the video recording from the Collier County Communications and Customer Relations Department or view online. 1. Call to Order—Vice Chairman Hendel Mr. Hendel called the meeting to order at 9:0 A.M. 2. Pledge of Allegiance . max.. Pledge of Allegiance was recited. Cif 3. Roll Call quorum was established. 5. Approval of TDC Minutes k t a. Regular Meeting January 23,2012 Ms. Becker moved to approve the minutes of the January 23 2 111 meeting Second by Mr. Olesky. Carried unanimously 7-0. Mr. Sorey moved to rescind the Council's previous requests/of staff at the January 23, 2012 meeting as listed below: 1. Staff to amend the report "Beach Front fte. ro,omis Collier County and City"and identify the requirement for any FEMA le tion variances (whether previously required for, or to be required foigfie,construction of the facility). 2. Staff to provide a report on the issthe FEMA maps were proposed to be amended (flood zones in question amended from VE to AE zone). 3. Staff to: %w4 Fb 1. Provide a repoby analyzing entrance gate transactions, or other applicable means), outlining `he percentage of County residents vs. non County residents utilizing thanderbilt Beach Road parking garage. 2. Provide a review of the document "FDEP Cost Share Program 7/7/2011"provided at a r j pus meeting. 3. Ile ine for which purposes individuals are allowed to utilize the parking garage 4 C.b` rch parking,shopping, etc.). oordinate with Mr. Hill to ensure staff submits the information requested in the format anticipated by the Council. 4. Staff to provide an analysis of rooms and related parking for county-wide gulf front properties. 5. Staff to provide an expanded beach parking analysis to include Naples,Marco Island, and County beaches. Second by Ms. Becker. Carried unanimously 7—0. 2 t February 27, 2012 4. Changes and Approval of Agenda Mr. Hendel moved to set the time of the regularly scheduled Tourist Development Council Meetings from 9:00 am to 12:00 pm. Second by Mr. Sorey. Carried unanimously 7-0. The Council reached consensus Crystal Kinzel,Director of Finance,shall not be required to attend Tourist Development Council meetings unless requested by the Council. ,, Mr. Hendel moved to approve the Agenda subject to the following changes: • Items 9 and 10 to be heard after Item 6. • Addition of Item 10.h-TDC and TDC Subcommittee 2-17-12 meeting re y Staff. Second by Mr. Sorey. Carried unanimously 9-0. ." , 6. Presentations/Public Comment `4 ,,. John Lundin-Report on opportunities for expanded Economic Deve oprent in the County. 9. Marketing Partner Reports ;..,. v A Slideshow titled"Marketing Partner Reports-February , which included the following reports were presented by Staff and Consultants: a. Tax Collections-Jack Wert ,� t,,, "Tourist Tax Collections-Collier County Tax Collector" b. Paradise Advertising-Lee Goddard za f "Advertising Report Paradise Adverti zn and [%Iarketing, Inc. - TDC, February 27, 2012" c. Lou Hammond and Assoc.-Jack Wer "Public Relations Report-National _public Relations Update- TDC Meeting February 27, 2012. " ` . d. Research Data Sery cL Dr. Walter Klages "Collier County Tourism Research, February 27, 2012-Research Data Services, Inc. " e. Miles Media Web site Activity-Jack Wert "Website- sMedia Group" f. Sales an d° rketing Technology-Search Engine Optimization -Jack Wert 0."Seach, ngine Services-Sales and Marketing Technologies, Inc. " ,42 % ,.,., Phase V - Fulfillment Services-Jack Wert : u f llment Services-Phase IV" 10. Tourism Staff Reports Jack Wert provided the following reports unless otherwise noted: a. Director b. Sales and Marketing 3 February 27, 2012 c. Public Relations and Communications d. Film Office e. Sports Marketing f. International Representatives g. Visitor Centers (Nancy Kerns,Visitor Information Center Coordinator provided the Report). h. TDC and TDC Subcommittee 2-17-12 Meeting Report Speaker John Lundin Break: 10:15 a.m. Reconvened: 10:25 a.m. 7. New Business The Committee determined to hear Items 7.c and 7.d next,followed by``7 a-7.b, 8.a, 7.e, 7f 7.g and 7.h. c. Subcommittee Report and Recommendations Jack Wert presented the Executive Summary "Recommendation„to the Collier County Board of County Commissioners to approve the recommendations of the Tourist Development Council (TDC) special subcommittee':dated February 27, 2012 for consideration. Mr. Sorey moved for the Tourist Developmeent�Council to hold special meeting to consider the item. Second by Ms. Becker. Carried `unanimously 7—0. d. Museum Consultant Report Ron Jamro,Director Collier;C iinty Museums and Ann Wykell, Social Sector Solutions presented the Report Ana yss o Research Data on Government Owned and Operated Museums in Florida"'dated February 24, 2012 for information purposes. a. New Proposed Agenda Format Jack Wert,presented the Executive Summary"Recommendation to change the format and order oft ' C Agenda to expedite the meetings" dated February 27, 2012 for „ considern $ Speakers is Cravens, Sierra Club, Calusa Group Nicole Johnson, Conservancy of Southwest Florida The Council determined to continue the item. The Council directed Management Staff to provide clarification on the powers and duties of the Coastal Advisory Committee,Parks and Recreation Advisory Board and Tourist Development Council when the item is under consideration. 4 February 27, 2012 b. Tourism Research Services RFP #11-5766 Jack Wert presented the Executive Summary "Recommendation to approve the award of RFP #11-5766 to Research Data Services, Inc.for Tourism Research Services and recommend the BCC Chairman sign Agreement#11-5766 in the amount of$114,900 annually to include a revised termination notification period of 60 days following County Attorney Office approval" dated February 27, 2012. ,f,, Mr. Hill moved to recommend the Board of County Commissioners award RFP 11 576 to Research Data Services,Inc.for Tourism Research Services in the amount/6f 414,900 annually to include a revised termination notification period of 60 days following County Attorney Office approval. Second by Mr. Olesky. Carried unanimously;7-`l0 8. Old Business F a. FY 12 Q1 Financial Report—continued from 1/23/12 meeting x Jack Wert presented the Executive Summary "Tourist Tax Fi a ci RReview" dated February 27, 2012 for information purposes. 7. New Business - Continued ' e. Collier County Beach Renourishment Conceptu.1 Plan, Gary McAlpin, Director, Coastal Zone Marra! `" •nt presented the Executive Summary "Recommendation to approve the Conceptual Pl• he FY2013/14 beach renourishment of Barefoot, Vanderbilt, Clam Pass, Park Shore4~anct,, aples beaches and make a finding that this item promotes tourism" dated February 2/ 2012 for consideration. Speakers , Marcia Cravens, Sierra Club,.Calusa Group Nicole Johnson, Conservancy o fSouthwest Florida Mr. Sorey moved to`recommend the Board of County Commissioners approve Conceptual Plan for the FY2013/14 b ach renourishment of Barefoot, Vanderbilt, Clam Pass, Park Shore and Naples beaches with inclusion of Option 4.a, the concept of stockpiling sand in strategic pions during non sea turtle nesting season for the purposes of renourishing known erosio shotspots or other emergency beach renourishment projects. The Council finds the°zt m pprromotes tourism. Second by Ms. Becker. Carried unanimously 7—0. f ' ' Np. 11-5772—"Beach Renourishment Engineering Services" VIcAlpin,Director, Coastal Zone Management presented the Executive Summary " commendation to approve shortlist of firms for contract negotiations for RFP No 11- £ti5772 "Beach Renourishment Engineering Services" dated February 27,2012. Mr. Sorey moved to recommend the Board of County Commissioners approve the shortlist of firms for Contract RFP No. 11-5772 and authorize staff to begin contract negotiations with the number one shortlisted firm for the Barefoot, Vanderbilt, Clam Pass,Park Shore and Naples beach renourishment, (Coastal Planning and Engineering,Inc.) and the 5 February 27, 2012 Marco South Beach Renourishment and Structure Rebuild project, (Coastal Engineering Consultants, Inc.) Second by Mr. Gibson. Carried unanimously 7—0. Speakers Nicole Johnson, Conservancy of Southwest Florida Marcia Cravens, Sierra Club, Calusa Group g. Marco South Beach Renourishment/Structure Rebuild Plan Gary McAlpin presented the Executive Summary "Recommendation to approve the,FY` ` 12/13 Marco South beach renourishment/structure rebuild plan and make a finding "this item promotes tourism" dated February 27, 2012. E Mr. Gibson moved to recommend the Board of County Commissioners a approve the FY 12/13 Marco South Beach Renourishment/Structure Rebuild Plan andtthe Council finds the item promotes tourism. Second by Mr. Sorey. Carried unanimously 7—0. h. Clam Pass Bridge Structural Inspection/Repair Gary McAlpin presented the Executive Summary "Recommendat;on to approve and authorize structural pilings inspection to the Clam Pass Draw Bridge, approve a budget of $15,000 to complete this work, and make a finding that improvements to this beach park facility promotes tourism" dated February 27, 2012 Speakers Marcia Cravens, Sierra Club, Calusa Gnu : Mr Sorey moved to recommend theIBoard of County Commissioners approve and authorize a structural pilings inspection to the Clam Pass Draw Bridge, approve a budget of$15,000.00 to complete this`-wok , and the Council finds the improvement is a Beach Park Facility which promotes purism. Second by Mr. Olesky. Carried unanimously 7—0. 8. Old Business—(Continued)` b. Beach Parking Awtlysis—continued from 1/23/12 meeting None nE 11. Detailed Staff fReports Submitted, 12. oi ` Iember Discussion lone 13. Next Scheduled Meeting Date/Location—March 26,2012—9:00 a.m. Collier County Government Center,Administration BLDG. F,3rd Floor,3299 East Tamiami Trail,Naples, Florida 34112. 6 February 27, 2012 There being no further business for the good of the County, the meeting was adjourned by order of the chair at 12:10 P.M. COLLIER COUNTY T I URIST DEVELOP„ T d1I7 CIL l,k /Murray H del,Vice Chairman Yda gip. _•:. These minutes approved by the Board/Committee on t a,. as presented or as amended 1 r�r '%fizs`'K 7 February 27, 2012 MINUTES OF THE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL MEETING Naples, Florida, February 27, 2012 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 AM in a REGULAR SESSION in Building " of the Government Complex, Naples, Florida with the Follow ng netr bers present: Chairman: ()jac icy) i Vice Chairman FA iiraray-H. Hendel <SSu t.ifbecker " le6y Gibson Hill Va ' Rick Medwedeff Robert Miller (Excused) Ed (Ski) Olesky John Sorey III Y 4 . ALSPRESENT: Jack Wert, Tourism Director Gary McAlpin, Coastal Zone Management Director Colleen Greene, Assistant County Attorney Kelly Green, Tourist Tax Coordinator 1 February 27, 2012 f Any persons in need of the verbatim record of the meeting may request a copy of the video recording from the Collier County Communications and Customer Relations Department or view online. 1. Call to Order—Vice Chairman Hendel Mr. Hendel called the meeting to order at 9:0 A.M. 2. Pledge of Allegiance Pledge of Allegiance was recited. 3. Roll Call A quorum was established. dam` ,. 5. Approval of TDC Minutes a. Regular Meeting January 23,2012 � Ms. Becker moved to approve the minutes of the January 23,,2012' 3, 012 meeting. Second by Mr. Olesky. Carried unanimously 7-0. ,% Mr. Sorey moved to rescind the Council's previous requcsts'of staff at the January 23, 2012 meeting as listed below: 1. Staff to amend the report "Beach FrontRstrooms Collier County and City"and identify the requirement for any FEMAe levation variances (whether previously required for, or to be required fo'r tke3'construction of the facility). , f ' 2. Staff to provide a report on the basis FEMA maps were proposed to be amended (flood zones in question amended from VE to AE zone). 3. Staff to: 1. Provide a report,:� y analyzing entrance gate transactions, or other applicable � F means), outlining he percentage of County residents vs. non County residents utilizing the Vanderbilt Beach Road parking garage. 2. Provide a review of the document "FDEP Cost Share Program 7/7/2011"provided at a prertvious meeting. 3. Determine for which purposes individuals are allowed to utilize the parking garage each parking,shopping, etc.). staff submits the information requested in the ''t 4. ordinate with Mr. Hill to ensure sta; format anticipated by the Council. ` . Staff to provide an analysis of rooms and related parking for county-wide gulf front properties. 5. Staff to provide an expanded beach parking analysis to include Naples,Marco Island, and County beaches. Second by Ms. Becker. Carried unanimously 7—0. 2 February 27, 2012 4. Changes and Approval of Agenda Mr. Hendel moved to set the time of the regularly scheduled Tourist Development Council Meetings from 9:00 am to 12:00 pm. Second by Mr. Sorey. Carried unanimously 7—0. The Council reached consensus Crystal Kinzel,Director of Finance,shall not be required to attend Tourist Development Council meetings unless requested by the Council. Mr. Hendel moved to approve the Agenda subject to the following changes: • Items 9 and 10 to be heard after Item 6. • Addition of Item 10.h—TDC and TDC Subcommittee 2-17-12 meeting reportby Staff. Second by Mr. Sorey. Carried unanimously 9-0. ,e 6. Presentations/Public Comment John Lundin—Report on opportunities for expanded Economic Development in the County. 9. Marketing Partner Reports A Slideshow titled "Marketing Partner Reports—February=27,,2012',.which included the following reports were presented by Staff and Consultants. a. Tax Collections—Jack Wert "Tourist Tax Collections—Collier County Tax Collector" b. Paradise Advertising-Lee Goddard "Advertising Report Paradise Advertising**Marketing, Inc. — TDC, February 27, 2012" c. Lou Hammond and Assoc.—Jack Wert "Public Relations Report—Nati© l Public Relations Update—TDC Meeting February 27, 2012. " '' d. Research Data Services-Dr Walter Klages "Collier County Tourism Research, February 27, 2012—Research Data Services, Inc. " Y,. e. Miles Media F- Website Activity—Jack Wert "Website 4014 Media Group" Kx �F. E Sales t Marketing Technology-Search Engine Optimization -Jack Wert "Search'Engine Services—Sales and Marketing Technologies, Inc. " Phase V - Fulfillment Services—Jack Wert Fulfillment Services—Phase IV" 10. Tourism Staff Reports Jack Wert provided the following reports unless otherwise noted: a. Director b. Sales and Marketing 3 February 27, 2012 c. Public Relations and Communications d. Film Office e. Sports Marketing f. International Representatives g. Visitor Centers (Nancy Kerns, Visitor Information Center Coordinator provided the Report). h. TDC and TDC Subcommittee 2-17-12 Meeting Report Speaker John Lundin Break: 10:15 a.m. Reconvened: 10:25 a.m. 7. New Business The Committee determined to hear Items 7.c and 7.d next,followed by 7: z 7.b, 8.a, 7.e, 7f 7 g and 7.h. c. Subcommittee Report and Recommendations . Jack Wert presented the Executive Summary "Recomnieridaiion to the Collier County Board of County Commissioners to approve the recomme�dations of the Tourist Development Council (TDC) special subcommitte 'dated February 27, 2012 for consideration. ` Mr. Sorey moved for the Tourist Development Council to hold special meeting to consider the item. Second by Ms. Becker. Catriedunanimously 7—0. d. Museum Consultant Report Ron Jamro,Director Collier County Museums and Ann Wykell, Social Sector Solutions presented the Report"Analysif Research Data on Government Owned and Operated Museums in Florida dated February 24, 2012 for information purposes. a. New Proposed Agenda Format Jack Wert presented the Executive Summary"Recommendation to change the format and order of the TDC Agenda to expedite the meetings" dated February 27, 2012 for consideration Speakers � a Cravens, Sierra Club, Calusa Group Nicole Johnson, Conservancy of Southwest Florida The Council determined to continue the item. The Council directed Management Staff to provide clarification on the powers and duties of the Coastal Advisory Committee,Parks and Recreation Advisory Board and Tourist Development Council when the item is under consideration. 4 February 27, 2012 b. Tourism Research Services RFP #11-5766 Jack Wert presented the Executive Summary "Recommendation to approve the award of RFP #11-5766 to Research Data Services, Inc.for Tourism Research Services and recommend the BCC Chairman sign Agreement#11-5766 in the amount of$114,900 annually to include a revised termination notification period of 60 days following County Attorney Office approval" dated February 27, 2012. Mr. Hill moved to recommend the Board of County Commissioners award RFP#115766 to Research Data Services, Inc.for Tourism Research Services in the amount of$114,900 annually to include a revised termination notification period of 60 days following County Attorney Office approval. Second by Mr. Olesky. Carried unanimously 7 C s4 e. 8. Old Business a. FY 12 Q1 Financial Report—continued from 1/23/12 meeting k Jack Wert presented the Executive Summary"Tourist Tax Financial Review" dated February 27, 2012 for information purposes. art. 2x 7. New Business - Continued e. Collier County Beach Renourishment Conceptual Plane Gary McAlpin,Director, Coastal Zone Management presented the Executive Summary "Recommendation to approve the Conceptual, lanafor he FY2013/14 beach renourishment of Barefoot, Vanderbilt, Clam Pass, Park Shore ShOreveincI,Naples beaches and make a finding that this item promotes tourism" dated February 2 , 2012 for consideration. Speakers = y Marcia Cravens, Sierra Club, al sa Group Nicole Johnson, Conservancy o outhwest Florida Mr. Sorey moved to reeoMmend the Board of County Commissioners approve Conceptual Plan for the FY2013/14beach renourishment of Barefoot, Vanderbilt, Clam Pass,Park Shore and Naples beaches with inclusion of Option 4.a, the concept of stockpiling sand in strategic locrtons'during non sea turtle nesting season for the purposes of renourishing known erosonhotspots or other emergency beach renourishment projects. The Council finds the item promotes tourism. Second by Ms. Becker. Carried unanimously 7—0. E RFP NP/11-5772—"Beach Renourishment Engineering Services" /'`'Gary McAlpin, Director, Coastal Zone Management presented the Executive Summary f "Recommendation to approve shortlist of firms for contract negotiations for RFP No 11- 772 "Beach Renourishment Engineering Services" dated February 27, 2012. Mr. Sorey moved to recommend the Board of County Commissioners approve the shortlist of firms for Contract RFP No. 11-5772 and authorize staff to begin contract negotiations with the number one shortlisted firm for the Barefoot, Vanderbilt, Clam Pass,Park Shore and Naples beach renourishment, (Coastal Planning and Engineering,Inc.) and the 5 February 27, 2012 Marco South Beach Renourishment and Structure Rebuild project, (Coastal Engineering Consultants,Inc.) Second by Mr. Gibson. Carried unanimously 7—0. Speakers Nicole Johnson, Conservancy of Southwest Florida Marcia Cravens, Sierra Club, Calusa Group g. Marco South Beach Renourishment/Structure Rebuild Plan Gary McAlpin presented the Executive Summary "Recommendation to approve the 12/13 Marco South beach renourishment/structure rebuild plan and make a finding that this item promotes tourism" dated February 27, 2012. Mr. Gibson moved to recommend the Board of County Commissioners approve the FY 12/13 Marco South Beach Renourishment/Structure Rebuild Plan andthe Council finds the item promotes tourism. Second by Mr. Sorey. Carried unanimously 7—0. h. Clam Pass Bridge Structural Inspection/Repair Gary McAlpin presented the Executive Summary "Recommendation to approve and authorize structural pilings inspection to the Clam Passaw Bridge, approve a budget of $15,000 to complete this work and make a finding that improvements to this beach park facility promotes tourism" dated February 27, 20,12:',. Speakers Marcia Cravens, Sierra Club, Calusa ( u : Mr. Sorey moved to recommend the Board of County Commissioners approve and authorize a structural pilings inspection to the Clam Pass Draw Bridge, approve a budget of$15,000.00 to complete this vork, and the Council finds the improvement is a Beach Park Facility which promotes tourism. Second by Mr. Olesky. Carried unanimously 7—0. a, 8. Old Business—(Continued)p� b. Beach Parking Analysis—continued from 1/23/12 meeting None , , 11. Detailed Staff Reports Submitted 14N- 12. ,Cox ot cil Member Discussion None 13. Next Scheduled Meeting Date/Location—March 26, 2012—9:00 a.m. Collier County Government Center,Administration BLDG. F,3rd Floor,3299 East Tamiami Trail,Naples, Florida 34112. 6 February 27, 2012 There being no further business for the good of the County, the meeting was adjourned by order of the chair at 12:10 P.M. COLLIER COUNTY TOURIST DEVELOPME COUNCIL urray ndel,Vice C airman f; \5 These minutes approved by the Board/Committee on as presented or as amended .f`' { x t•. rr� rt 7