January 14, 2019 Tourist Development Council
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Items 1 - 3 - 1. CALL TO ORDER – Irving Kass, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL TO ORDER – Irving Kass, Chairman2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - INTRODUCTION OF NEW TDC BOARD MEMBERS
Commissioner Paul Waldron
Tom Manno, Jalaram Hotel Group
Item 4
INTRODUCTION OF NEW TDC BOARD MEMBERSCommissioner Paul Waldron
Tom Manno, Jalaram Hotel Group
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Item 5 - APPROVAL OF AGENDA (Action Required)
Item 5
APPROVAL OF AGENDA (Action Required)
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Item 6 - APPROVAL OF MINUTES (Action Required)
Regular Meeting – October 15, 2018
Item 6
APPROVAL OF MINUTES (Action Required)Regular Meeting – October 15, 2018
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Item 7 - SELECTION OF NEW CHAIR AND VICE CHAIR (Action Required)
Item 7
SELECTION OF NEW CHAIR AND VICE CHAIR (Action Required)
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Item 8 - PUBLIC COMMENT – 3 minutes - Not related to agenda items
Item 8
PUBLIC COMMENT – 3 minutes - Not related to agenda items
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Item 9 - ST. AUGUSTINE BEACH SEA OAT PLANTING PROJECT–
$25,000 funding request
Item 9
ST. AUGUSTINE BEACH SEA OAT PLANTING PROJECT–$25,000 funding request
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Item 10 - DRAFT SPORTS TOURISM STUDY PRESENTATION– C.H. Johnson Consulting
Item 10
DRAFT SPORTS TOURISM STUDY PRESENTATION– C.H. Johnson Consulting
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Item 11 - SING OUT LOUD 2018 RECAP – Ryan Murphy
Item 11
SING OUT LOUD 2018 RECAP – Ryan Murphy
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Item 12 - ADMIN AND SPECIAL USES – Tera Meeks
Update on Visitor Research Project
Sound Diplomacy Study
ACH Grant guidelines and signature event solicitation (Action Required)
Item 12
ADMIN AND SPECIAL USES – Tera MeeksUpdate on Visitor Research Project
Sound Diplomacy Study
ACH Grant guidelines and signature event solicitation (Action Required)
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Item 13 - RECREATION AND LEISURE – Billy Zeits/Sydney Lindblad (Action Required)
Little League Urban Initiative - $4,000 recommended
Annika Invitational USA - $8,000 recommended
Donna Marathon Weekend – recommended denial of funding
Item 13
RECREATION AND LEISURE – Billy Zeits/Sydney Lindblad (Action Required)Little League Urban Initiative - $4,000 recommended
Annika Invitational USA - $8,000 recommended
Donna Marathon Weekend – recommended denial of funding
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Item 14 - MONTHLY REPORTS PROVIDED IN PACKETS
VCB
Cultural Council
YTD Bed Tax Collections
Item 14
MONTHLY REPORTS PROVIDED IN PACKETSVCB
Cultural Council
YTD Bed Tax Collections
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Item 15 & 17 - 15. MEMBER COMMENTS
17. ADJOURN
Item 15 & 17
15. MEMBER COMMENTS17. ADJOURN
