Tourist Development Council Special Meeting
AGENDA
Thursday, February 13, 2014 at 1:30 p.m.
St. Johns County Auditorium, 500 San Sebastian View
1. CALL TO ORDER – Irving Kass, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
4. PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)
5. APPROVAL OF AGENDA (Action Required) – Agenda
6. FY2015 ARTS, CULTURAL AND HERITAGE FUNDING PROGRAM – Andy Witt (Action Required)
a. Review/Discuss Proposed Guidelines
b. Review/Discuss Proposal Application
c. Review/Discuss Program Event Budget Detail
d. Review/Discuss Scoring Rubric
e. Recommend (if necessary) Administrative Procedural Changes
f. Public Comment
7. ADJOURN