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
1. CALL TO ORDER – Irving Kass, 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 5 - APPROVAL OF MINUTES (Action Required) – Agenda Minutes
Item 5
APPROVAL OF MINUTES (Action Required) – Agenda Minutes
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Item 11 - ARTS CULTURAL CENTER FEASIBILITY STUDY – CH Johnson
Item 11
ARTS CULTURAL CENTER FEASIBILITY STUDY – CH Johnson
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Item 7 - ACH FY20 GRANT FUNDING RECOMMENDATIONS – Andy Witt (Action Required)
Public Comment
Item 7
ACH FY20 GRANT FUNDING RECOMMENDATIONS – Andy Witt (Action Required)Public Comment
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Item 8 - FUNDING REQUEST – Noktoberfest, October 2019
Public comment
Item 8
FUNDING REQUEST – Noktoberfest, October 2019Public 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
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
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Item 10 - ADMIN & SPECIAL USES
FY20 Budget Recommendation (Action Required)
- Public Comment
Item 10
ADMIN & SPECIAL USESFY20 Budget Recommendation (Action Required)
- Public Comment
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Item 12 - MONTHLY REPORTS
VCB
SJCC
YTD Bed Tax Collections
Item 12
MONTHLY REPORTSVCB
SJCC
YTD Bed Tax Collections
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Items 14 & 15 - 14. NEXT MEETING DATE – OCTOBER 21ST
15. ADJOURN
Items 14 & 15
14. NEXT MEETING DATE – OCTOBER 21ST15. ADJOURN
