TDC Backup 07/23/2012TDC
MEETING
BACKUP
DOCUMENTS
JULY 23, 2012
July 23, 2012
MEETING AGENDA & NOTICE
COLLIER ("OtJN'FY'I'OtjRIS'I'I)EVELO.I'MEN'I'COtliNCIL
Collier County Government Center, Administration Bldg F, 3rd Floor
3299 Tamiami Trail East, Naples, Florida 34112
*
Requires TDC Action
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. * Changes and Approval of Agenda
5. * Approval of TDC Minutes
a. * Regular Meeting 6/25/12
6. Presentations / Public Comment - (3 minutes each)
7. New Business
a. * Tigertail Beach Restroom Facility Work Order
b. * Quarterly Financial Review
C. * FY 13 TDC Cate2ory B and C-2 Grant Agreements
d. * International Representation RFI1"s
8. Old Business
a. Tourist Tax Reallocations / Stakeholder Group Input —Information Only
9. Marketing Partner Reports
a. Research Data Services
b. Tax Collections
c. Paradise Advertising
d. Lou Hammond & Associates — PR Services
e. Miles Media - Website Activity
f, Sales & Marketing Technologies - Search Engine Optimization
g. Phase V - Fulfillment Services
10. Tourism Staff Reports
a. Director — Jack Wert
1). 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
1. 1. Detailed Staff Reports
12. Council Member Discussion
1.3. Next Scheduled MeetingDatc/Location — September 24, 2012 — 9:00 a.m.
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 l!astTamiami
Trail, Naples, Florida 34112
1.4. 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'ramiami 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.
(PLEASE PRINT CLEARLY) Agenda Item #
r
MEETING DATE _ Z' / Z (Circle Meeting Type) Regular Special Workshop Budget
AGENDA ITEM TITLE
NAME / (N S I ADDRESS
Representing /Petitioner:
F(
N w fp--7�
Other:
e z'
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.
0
YOU ARE LIMITED TO THREE (3) MINUTES FOR Ynii rr)MMFniTC AR[r% An r- -.-.•• AI -- -- - - -
(PLEASE PRINT CLEARLY) Agenda Item #
z.
MEETING DATE �.. ' `" 2 0r (Circle Meeting Type) Regular Special Workshop Budget
AGENDA ITEM TITLE C { ° N 09i-'f S °� v
NAME C`° 'k ADDRESS , S b $ u
Gj t7 (.. l S/4"Var G L.. {- 1 ((-9 L- E-� i
Representing/ Petitioner: n1 'A5C"1 o{
Other:
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.
YOU ARE LIMITED TO THREE (3) MINUTES FOR YOU COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PLACE COMPLETED FORM ON THE TABLE LEFT OF THE DIAS IN THE BOARD ROOM PRIOR TO THE SUBJECT BEING HEARD