January 22, 2018 Tourist Development Council
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Items 1 - 3 - 1. CALL TO ORDER – Jack Peter, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL TO ORDER – Jack Peter, Chairman2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - INTRODUCTION OF NEW TDC MEMBERS
Undine George, St. Augustine Beach Mayor
Item 4
INTRODUCTION OF NEW TDC MEMBERSUndine George, St. Augustine Beach Mayor
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Item 5 - APPROVAL OF AGENDA (Action Required)
Item 5
APPROVAL OF AGENDA (Action Required)»
Item 6 - ELECTION OF NEW CHAIR AND VICE CHAIR (Action Required)
Item 6
ELECTION OF NEW CHAIR AND VICE CHAIR (Action Required)»
Item 7 - PUBLIC COMMENT – 3 minutes - Not related to agenda items
Item 7
PUBLIC COMMENT – 3 minutes - Not related to agenda items»
Item 8 (Part 1 of 2) - RECREATION AND LEISURE – Wil Smith (Action Required)
Sports Marketing Funding Request
Tour de Forts - $2,000 recommended
Public Comment
Item 8 (Part 1 of 2)
RECREATION AND LEISURE – Wil Smith (Action Required)Sports Marketing Funding Request
Tour de Forts - $2,000 recommended
Public Comment
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Item 9 - ADMIN AND SPECIAL USES – Tera Meeks
Arts and Cultural Center Market Analysis and Feasibility Study
(Action Required)
Discussion of existing service contracts and review of draft RFP scopes
(Action Required)
Item 9
ADMIN AND SPECIAL USES – Tera MeeksArts and Cultural Center Market Analysis and Feasibility Study
(Action Required)
Discussion of existing service contracts and review of draft RFP scopes
(Action Required)
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Item 10 - MONTHLY REPORTS PROVIDED IN PACKETS
VCB – Annual Report Summary
Cultural Council – Annual Report Summary
Item 10
MONTHLY REPORTS PROVIDED IN PACKETSVCB – Annual Report Summary
Cultural Council – Annual Report Summary
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Item 11 (Part 1 of 2) - MEMBER COMMENTS
Item 11 (Part 1 of 2)
MEMBER COMMENTS»
Item 8 (Part 2 of 2) - RECREATION AND LEISURE – Wil Smith (Action Required)
Sports Marketing Funding Request
Tour de Forts - $2,000 recommended
Public Comment
Item 8 (Part 2 of 2)
RECREATION AND LEISURE – Wil Smith (Action Required)Sports Marketing Funding Request
Tour de Forts - $2,000 recommended
Public Comment
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Items 11 (Part 2 of 2) & Item 12 - 11. MEMBER COMMENTS
12. ADJOURN
Items 11 (Part 2 of 2) & Item 12
11. MEMBER COMMENTS12. ADJOURN
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