January 27, 2014 Tourist Development Council
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Item 1 - 3 - 1. CALL TO ORDER – Bill Hughes, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Item 1 - 3
1. CALL TO ORDER – Bill Hughes, Chairman2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - APPROVAL OF AGENDA (Action Required) – Agenda
Item 4
APPROVAL OF AGENDA (Action Required) – Agenda
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Item 7 (Part 1 of 2) - PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)
Item 7 (Part 1 of 2)
PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)
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Item 7 (Part 2 of 2) - PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)
Item 7 (Part 2 of 2)
PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)
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Item 5 - ELECTION OF TDC CHAIRMAN AND VICE CHAIRMAN CALENDAR YEAR 2014
Item 5
ELECTION OF TDC CHAIRMAN AND VICE CHAIRMAN CALENDAR YEAR 2014
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Item 6 - APPROVAL OF MINUTES
Regular Meeting – October 21, 2013 Minutes (Action Required)
Regular Meeting – December 2, 2013 Minutes (Action Required)
Item 6
APPROVAL OF MINUTESRegular Meeting – October 21, 2013 Minutes (Action Required)
Regular Meeting – December 2, 2013 Minutes (Action Required)
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Item 8 - ADMIN & SPECIAL USES – Glenn Hastings
a. TDC Member Appointment (Action Required)
b. FY Bylaw Changes – BOCC Action Update
c. VCB/SJCC Evaluations (Action Required)
d. TDC Annual Report to BCC (Information Only)
e. 2014 TDC Calendar (Information Only)
Item 8
ADMIN & SPECIAL USES – Glenn Hastingsa. TDC Member Appointment (Action Required)
b. FY Bylaw Changes – BOCC Action Update
c. VCB/SJCC Evaluations (Action Required)
d. TDC Annual Report to BCC (Information Only)
e. 2014 TDC Calendar (Information Only)
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Item 9 - ARTS, CULTURE AND HERITAGE CATEGORY – Andy Witt
a. ACH 2015 Program (Action Required)
Item 9
ARTS, CULTURE AND HERITAGE CATEGORY – Andy Witta. ACH 2015 Program (Action Required)
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Item 10 - LEISURE & RECREATION CATEGORY – Billy Zeits (Action Required)
a. Funding Request from USPTA-FL - $2500 – 42nd Annual Beach Paddle Tennis Championship
b. Funding Request from VeloFest - $5,000 – Velofest
c. Funding Request from Bike Florida, Inc. - $3000 – 20 Magical History Tour
d. Funding Request from Murray Brothers Caddyshack - $5000 – Charity Golf Tournament
Item 10
LEISURE & RECREATION CATEGORY – Billy Zeits (Action Required)a. Funding Request from USPTA-FL - $2500 – 42nd Annual Beach Paddle Tennis Championship
b. Funding Request from VeloFest - $5,000 – Velofest
c. Funding Request from Bike Florida, Inc. - $3000 – 20 Magical History Tour
d. Funding Request from Murray Brothers Caddyshack - $5000 – Charity Golf Tournament
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Item 11 - REPORTS (Information Only)
a. Year End Visitor Estimates/Expenditures/Visitor Profile
b. VCB Report
c. ACH Report
d. Monthly Financials
LOTD Report
LOTD by Type
LOTD by Zip
Budget YTD Revenue/Expenses
Item 11
REPORTS (Information Only)a. Year End Visitor Estimates/Expenditures/Visitor Profile
b. VCB Report
c. ACH Report
d. Monthly Financials
LOTD Report
LOTD by Type
LOTD by Zip
Budget YTD Revenue/Expenses
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Items 12 & 13 - COMMENTS BY MEMBERS
ADJOURN
Items 12 & 13
COMMENTS BY MEMBERSADJOURN
