September 28, 2015 Tourist Development Council
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Items 1 - 3 - 1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Items 1 - 3
1. CALL MEETING TO ORDER2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
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Item 4 - APPROVAL OF AGENDA
Item 4
APPROVAL OF AGENDA
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Item 5 - APPROVAL OF MINUTES (Action Required)
a. Regular Meeting August 24, 2015
Item 5
APPROVAL OF MINUTES (Action Required)a. Regular Meeting August 24, 2015
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Item 6 - PUBLIC COMMENT (Not Related to Agenda Items)
Item 6
PUBLIC COMMENT (Not Related to Agenda Items)
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Item 7 - RECREATION & LEISURE – Wil Smith (Action Required)
a. Continental Events – Funding Request - $25,000 – Diva Half Marathon
b. Cystic Fibrosis Foundation – Funding Request - $2,000 – Oldest City Red Trout
Inshore Tournament
c. First Coast Sailing Association – Funding Request - $7,500 – St. Augustine Race Week
Sailing Regatta Competition
Item 7
RECREATION & LEISURE – Wil Smith (Action Required)a. Continental Events – Funding Request - $25,000 – Diva Half Marathon
b. Cystic Fibrosis Foundation – Funding Request - $2,000 – Oldest City Red Trout
Inshore Tournament
c. First Coast Sailing Association – Funding Request - $7,500 – St. Augustine Race Week
Sailing Regatta Competition
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Item 8 - ADMINISTRATION & SPECIAL USES – Glenn Hastings (Informational Items)
a. WORKSHOP TOPICS: FY2017 STRATEGIC / PROGRAMMATIC CONSIDERATIONS
b. INFORMATIONAL ITEMS Q & A
- ACH FY2016 Grant Funding Update
- Final FY2016 Budget
- Update on Online Grant Management Software
- Destination Marketing Report
- Arts, Culture & Heritage Report
- Monthly Financials
Item 8
ADMINISTRATION & SPECIAL USES – Glenn Hastings (Informational Items)a. WORKSHOP TOPICS: FY2017 STRATEGIC / PROGRAMMATIC CONSIDERATIONS
b. INFORMATIONAL ITEMS Q & A
- ACH FY2016 Grant Funding Update
- Final FY2016 Budget
- Update on Online Grant Management Software
- Destination Marketing Report
- Arts, Culture & Heritage Report
- Monthly Financials
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Items 9 & 10 - 9. MEMBER COMMENTS
10. ADJOURN
Items 9 & 10
9. MEMBER COMMENTS10. ADJOURN
