February 2, 2015 Tourist Development Council
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Items 1 - 3 - 1. CALL MEETING TO ORDER – Andrea Samuels
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL MEETING TO ORDER – Andrea Samuels2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - APPROVAL OF AGENDA – (Action Required)
Item 4
APPROVAL OF AGENDA – (Action Required)
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Item 5 - APPROVAL OF MINUTES – (Action Required)
Regular Meeting – December 15, 2014 Minutes
Item 5
APPROVAL OF MINUTES – (Action Required)Regular Meeting – December 15, 2014 Minutes
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Item 6 - PUBLIC COMMENTS – Not Related to agenda items (3 minutes per speaker)
Item 6
PUBLIC COMMENTS – Not Related to agenda items (3 minutes per speaker)
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Item 9 - LEISURE AND RECREATION – Wil Smith – (Action Required)
a. Funding Request - $10,000 – Velo Fest Community Initiative – Cycling Festival
b. Funding Request - $2,500 – Florida Premier Baseball League – Summer Nationals
c. Funding Request - $7,500.00 – First Coast BMX, State Championship Bicycle Moto Cross Race
Item 9
LEISURE AND RECREATION – Wil Smith – (Action Required)a. Funding Request - $10,000 – Velo Fest Community Initiative – Cycling Festival
b. Funding Request - $2,500 – Florida Premier Baseball League – Summer Nationals
c. Funding Request - $7,500.00 – First Coast BMX, State Championship Bicycle Moto Cross Race
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Item 7 - VISITOR MOBILITY – Glenn Hastings (Update)
Tourist Transportation Management Survey
Item 7
VISITOR MOBILITY – Glenn Hastings (Update)Tourist Transportation Management Survey
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Item 8A - 2014 Annual Reports (Information Only)
i. Visitor Population (CY2014) – Glenn Hastings
ii. Economic Impact (CY2014) – Glenn Hastings
iii. Destination Marketing (FY2014) – Richard Goldman
iv. Arts, Culture & Heritage (FY2014) – Andy Witt
v. Leisure & Recreation (FY2014) – Wil Smith – Billy Zeits
Item 8A
2014 Annual Reports (Information Only)i. Visitor Population (CY2014) – Glenn Hastings
ii. Economic Impact (CY2014) – Glenn Hastings
iii. Destination Marketing (FY2014) – Richard Goldman
iv. Arts, Culture & Heritage (FY2014) – Andy Witt
v. Leisure & Recreation (FY2014) – Wil Smith – Billy Zeits
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Item 8B - INPUT: FY2016 Marketing & Management Programs Direction & Priorities Discussion
Item 8B
INPUT: FY2016 Marketing & Management Programs Direction & Priorities Discussion
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Item 10 - ARTS, CULTURE & HERITAGE CATEGORY – Andy Witt – (Information Only)
a. Update FY2016 ACH Grant Program
Item 10
ARTS, CULTURE & HERITAGE CATEGORY – Andy Witt – (Information Only)a. Update FY2016 ACH Grant Program
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Items 11 - 13 - 11. REPORTS (Information Only)
a. Monthly Reports
b. Monthly Financials – LOTDT 2015 Report, By Type, By Zip, VCB Financials, ACH Financials, Recreation & Leisure Expenses, Admin Expenses
c. Visitor Expenses
12. COMMENTS BY MEMBERS
13. ADJOURN
Items 11 - 13
11. REPORTS (Information Only)a. Monthly Reports
b. Monthly Financials – LOTDT 2015 Report, By Type, By Zip, VCB Financials, ACH Financials, Recreation & Leisure Expenses, Admin Expenses
c. Visitor Expenses
12. COMMENTS BY MEMBERS
13. ADJOURN
