July 15, 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

2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - APPROVAL OF AGENDA (Action Required) – Agenda
Item 4

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Item 5 - APPROVAL OF MINUTES (Action Required) – Agenda Minutes
Item 5

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Item 11 - ARTS CULTURAL CENTER FEASIBILITY STUDY – CH Johnson
Item 11

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Item 7 - ACH FY20 GRANT FUNDING RECOMMENDATIONS – Andy Witt (Action Required)
Public Comment
Item 7

Public Comment
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Item 8 - FUNDING REQUEST – Noktoberfest, October 2019
Public comment
Item 8

Public comment
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Item 9 - Sports Marketing Applications – Parks and Recreation (Action Required)
FL Bass Nation Jr./High School Regional Qualifier – $3,000 recommended
St Augustine Race Week (FY20) – $10,000 recommended
Item 9

FL Bass Nation Jr./High School Regional Qualifier – $3,000 recommended
St Augustine Race Week (FY20) – $10,000 recommended
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Item 10 - ADMIN & SPECIAL USES
FY20 Budget Recommendation (Action Required)
- Public Comment
Item 10

FY20 Budget Recommendation (Action Required)
- Public Comment
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Item 12 - MONTHLY REPORTS
VCB
SJCC
YTD Bed Tax Collections
Item 12

VCB
SJCC
YTD Bed Tax Collections
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Items 14 & 15 - 14. NEXT MEETING DATE – OCTOBER 21ST
15. ADJOURN
Items 14 & 15

15. ADJOURN
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