March 28, 2016 Tourist Development Council
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Items 1 - 3 - 1. CALL TO ORDER – Jack Peter, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL TO ORDER – Jack Peter, Chairman2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - APPROVAL OF AGENDA
Item 4
APPROVAL OF AGENDA
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Item 5 - APPROVAL OF MINUTES
-Regular Meeting – January 13, 2016 – (Action Required)
Item 5
APPROVAL OF MINUTES-Regular Meeting – January 13, 2016 – (Action Required)
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Item 9 - RECREATION & LEISURE – Wil Smith
a. Funding Request – $7,500 - First Coast BMX – State Championship ASA Florida
Cup Series Bicycle Motocross (Action Required)
b. Funding Request - $4,000 - Velo Fest Community Initiative LLC – (Action
Required)
Item 9
RECREATION & LEISURE – Wil Smitha. Funding Request – $7,500 - First Coast BMX – State Championship ASA Florida
Cup Series Bicycle Motocross (Action Required)
b. Funding Request - $4,000 - Velo Fest Community Initiative LLC – (Action
Required)
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Item 7 - ADMIN & SPECIAL USES – Tera Meeks / Glenn Hastings
-TDC Member Vacancy – (Action Required)
-Update on RFP For Strategic Plan Facilitator
-2015 SJC Tourism Report - Update
Item 7
ADMIN & SPECIAL USES – Tera Meeks / Glenn Hastings-TDC Member Vacancy – (Action Required)
-Update on RFP For Strategic Plan Facilitator
-2015 SJC Tourism Report - Update
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Item 8 - ARTS, CULTURE & HERITAGE – Andy Witt
-Update on FY2017 Grant Program
Item 8
ARTS, CULTURE & HERITAGE – Andy Witt-Update on FY2017 Grant Program
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Item 10 - INFORMATIONAL ITEMS Q & A – Reports provided in Agenda Packet
-Expenditure Reports
-TD Tax Collections
-Destination Marketing Category Report
-Arts, Culture & Heritage Category Report
Item 10
INFORMATIONAL ITEMS Q & A – Reports provided in Agenda Packet-Expenditure Reports
-TD Tax Collections
-Destination Marketing Category Report
-Arts, Culture & Heritage Category Report
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Items 11 & 12 - 11. MEMBER COMMENTS
12. ADJOURN
Items 11 & 12
11. MEMBER COMMENTS12. ADJOURN
