TDC Agenda 10/24/2011 2011 Tourist
Development
Council
Agenda
October 24, 2011
Collier County : October 24, 2011 Page 1 of 2
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October 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
OCTOBER 24, 2011 9:00 am — 1:00 pm
Collier County Commission Chambers
* Requires TDC Action
(PLEASE RESPECT DESIGNATED TIME LIMITS)
1. Call to Order—Chairman Hiller
2. Pledge of Allegiance
3. Roll Call
4. Changes and Approval of Agenda
5. Approval of TDC Minutes *
a. *Regular Meeting September 26, 2011
6. Presentations / Public Comment- (10 min)
7. Old Business- (90 min)
a. Coastal Zone Management Reports —Continued from 9-06-11 and 9-26-11 TDC
Meetings
i. Vanderbilt Beach Restroom Environmental Impact Report
ii. Fund 183 Project Report
iii. Beach Parking Revenue and Expenditure Analysis
iv. Morava Bay Developer Contribution to Fund 183
b. County Museum Funding Report— Continued from 9-26-11 Meeting
(Information and Update Only)
i. Florida County Owned Museum Funding Analysis
ii. Report on Friends of the Museums Voluntary Collections
iii. Plan for Operating County Museums without TDC funding
c. Revised Quarterly Financial Review of TDC Funds (04) — Information Only
d. TDC Ordinance Amendment for Fund 194 Administrative Costs
8. New Business- (30 min)
a. * Marco South Renourishment Permitting Work Order
b. * Service Mark Renewals for Paradise Coast Bluewav
9. Marketing Partner Reports— (30 min)
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Collier County : October 24, 2011 Page 2 of 2
a. Tax Collections
b. Paradise Advertising
c. Research Data Services
d. Miles Media -Website Activity
e. Sales&Marketing Technologies- Search Engine Optimization
f. Phase V- Fulfillment Services
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 - (15 min)
13. Next Scheduled Meeting Date/Location — November 28, 2011 —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=3341 4/27/2012