June 16, 2014 Tourist Development Council
»
Items 1 - 3 - 1. CALL TO ORDER – Irving Kass, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL TO ORDER – Irving Kass, Chairman2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
»
Item 4 - APPROVAL OF AGENDA (Action Required)
Item 4
APPROVAL OF AGENDA (Action Required)
»
Item 5 - APPROVAL OF MINUTES (Action Required)
-Regular Meeting – January 27, 2014
-Special Meeting – February 13, 2014
-Regular Meeting – March 17, 2014
Item 5
APPROVAL OF MINUTES (Action Required)-Regular Meeting – January 27, 2014
-Special Meeting – February 13, 2014
-Regular Meeting – March 17, 2014
»
Item 6 - ADMINISTRATION & SPECIAL USES – Glenn Hastings
a. VCB/SJCC Tourism Agreement Update/Discussion – (Action)
b. FY2015 Proposed Budget – (Information Only)
Item 6
ADMINISTRATION & SPECIAL USES – Glenn Hastingsa. VCB/SJCC Tourism Agreement Update/Discussion – (Action)
b. FY2015 Proposed Budget – (Information Only)
»
Item 7 - ARTS, CULTURAL AND HERITAGE CATEGORY
a. ACH 2015 Funding Program Update – David Rice (Information Only)
b. Arts, Culture Heritage Marketing Campaign Update – Shepherd Agency (Information Only)
Item 7
ARTS, CULTURAL AND HERITAGE CATEGORYa. ACH 2015 Funding Program Update – David Rice (Information Only)
b. Arts, Culture Heritage Marketing Campaign Update – Shepherd Agency (Information Only)
»
Item 8 - LEISURE & RECREATION CATEGORY – Wil Smith
a. Funding Request from Ancient City Game Fish Assoc. - $10,000 – Ancient City Game Fish Kingfish Challenge (Action Required)
b. Update on St. Johns County Pier - Billy Zeits (Information Only)
Item 8
LEISURE & RECREATION CATEGORY – Wil Smitha. Funding Request from Ancient City Game Fish Assoc. - $10,000 – Ancient City Game Fish Kingfish Challenge (Action Required)
b. Update on St. Johns County Pier - Billy Zeits (Information Only)
»
Items 9 - 12 - 9. REPORTS (Information Only)
a. VCB Report
b. Monthly Financials
10. PUBLIC COMMENTS (3 minutes per speaker)
11. COMMENTS BY MEMBERS
12. ADJOURN
Items 9 - 12
9. REPORTS (Information Only)a. VCB Report
b. Monthly Financials
10. PUBLIC COMMENTS (3 minutes per speaker)
11. COMMENTS BY MEMBERS
12. ADJOURN
