Tourist Development Council

Tourist Development Council Regular Meeting
AGENDA
Monday, June 20, 2016 at 1:30 PM
St. Johns County Auditorium, 500 San Sebastian View

1.  CALL MEETING TO ORDER

2.  PLEDGE OF ALLEGIANCE

3.  ROLL CALL – Dena Masters

4.  APPROVAL OF AGENDA (Action Required)

5.  APPROVAL OF MINUTES (Action Required)

• Regular Meeting – April 18, 2016 – Minutes

6.  PUBLIC COMMENTS – Not Related to agenda items (3 minutes per speaker)

7.  RECREATION & LEISURE UPDATE – Wil Smith and Billy Zeits

• Pier Gift Shop and Visitors Center

• Sports Marketing Applications

• Other items

8.  ADMINISTRATION & SPECIAL USES – Tera Meeks 

• RFP for Strategic Plan update

• City of St. Augustine Resolution 2016-16

• Other Items

9.  2017 Marketing Plan Overview

• Arts, Culture and Heritage – Andy Witt

• Destination Marketing – Richard Goldman

10.  ACH GRANT APPLICATION UPDATE – Andy Witt

11.  MONTHLY REPORTS PROVIDED IN PACKETS

• SJCC Monthly Report Detail

• VCB Monthly Report

• LOTDT Dashboard

12.  MEMBER COMMENTS

13.  NEXT MEETING DATE – July 18th

14.  ADJOURN