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TDC Subcommittee Minutes 07/28/2011 July 28, 2011 MINUTES OF THE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL SUBCOMMITTEE MEETING NONIEWN Naples, Florida, July 28, 2011 BY: LET IT BE REMEMBERED, that the Collier County Tourist Development Council Subcommittee in and for the County of Collier, having conducted business herein, met on this date at 9:30 AM in a REGULAR SESSION at the Collier County Growth Management Development Services Division, Conference Room #609/610, 2800 N. Horseshoe Drive, Naples, Florida, with the following members present: Fiala "1 �+ Chairman: Commissioner Georgia Hiller Hiller Jerry Gibson Henning Clark Hill Coyle Rick Medwedeff(Excused) Coletta Robert Miller Misc.Corres: Date: 91 ‘ 11V2- ALSO PRESENT: Item#: ' I.'2_ �� Jack Wert, Tourism Director Kelly Green, Tourist Tax Coordinator Copies to: Jennifer Rainey, Executive Aide to Commissioner Hiller Debi DeBenedetto, Sales & Marketing Manager JoNell Modys, Public Relations & Communications Mgr. Angela Aline, Public Relations Assistant Maggie McCarty, Film and Entertainment Director 1 July 28, 2011 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—Chairman Hiller Commissioner Hiller called the meeting to order at 9:43 AM. A quorum was established. She expressed her gratitude and welcomed the business community representatives. 2. Changes and Approval of Agenda Mr. Jerry Gibson moved to approve the Agenda as presented. Second by Mr. Hill. Staff requested addition- 4. Report on Journalists Visiting Destination And move balance of agenda items down one number. Mr. Jerry Gibson moved to approve the Agenda as amended. Second by Mr. Hill. Motion carried 4-0. 3. Approval of TDC Subcommittee Minutes a. Regular Meeting June 30,2011 Mr. Hill moved to approve the minutes of the June 30, 2011 Meeting as presented. Second by Mr. Jerry Gibson. Motion carried 4-0. 4. Report on Journalists Visiting Destination JoNell Modys, Public Relations and Communication Manager distributed and reviewed a"Press in the Destination"report. (See attached) 5. New Business The TDC Subcommittee, staff and business representatives gave self-introductions a. Review and discussion of TDT Allocation,FY 12 Proposed Tourism, County Museum and Coastal Zone Management Budgets and Marketing Plans Jack Wert gave a slide presentation on the 2011 Strategic Plan—International Marketing. Fiscal Yeaf'2012 Preliminary Budgets previously emailed to business representatives for their review are TDC Capital, Museums and Office of the County Manager. Discussion Topics—July 28,2011 TDC Subcommittee Meeting and Allocations on Tourist Tax for Beach Projects, County Museums,Non-County Owned Museums and a Marketing& Promo Chart were distributed. (See attached) Discussions included night entertainment, ordinance noise restrictions, outdoor tiki huts, gondola rides at Venetian Village, etc. Commissioner Hiller suggested JoNell Mody email the"Night Life" link referred to during discussion to participating business representatives. 2 July 28, 2011 Mr. Jerry Gibson left at 10:58 AM Mr. Hill left at 10:59 AM A slide presentation was made. There was a brief discussion regarding a deficiency of airline flight destinations to SWFL. Mr. Jerry Gibson returned at 11:01 AM Mr. Hill returned at 11:02 AM Mr. Miller left at 11:05 AM Mr. Miller returned at 11:10 AM Meeting Recessed from 11:15 to 11:23 AM b. Industry Input from Tourism and Business Community Representatives regarding Destination Marketing Mr. James Gibson-Director of Marketing for Seminole Casino Immokalee presented`Balloons in Paradise Festival" a hot air balloon inaugural event to build into a signature annual event for the market. (See attached) A variety of recommendations and suggestions were made from co-op marketing events, featured newspaper articles and promotional awareness. 6. Question and Answer Period None 7. Subcommittee Discussion None 8. Next Meeting Date/Location It was decided Jack Wert would complete a draft plan, incorporate a summary list of input received from business community representatives, and schedule the next meeting. There being no further business for the good of the County,the meeting was adjourned by order of the Chair at 12:37 PM. TOURI DEVE 1 PMENT COUNCIL SUBC1MI I1 T. ■ Commis WI iver Georgia Hiller, Chair These Minutes were approved by the Board/Committee on as presented or as amended 3