June 20, 2016 Tourist Development Council
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Items 1 - 3 - 1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL MEETING TO ORDER2. 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 – April 18, 2016 – Minutes
Item 5
APPROVAL OF MINUTES (Action Required)Regular Meeting – April 18, 2016 – 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 7 - RECREATION & LEISURE UPDATE – Wil Smith and Billy Zeits
Pier Gift Shop and Visitors Center
Sports Marketing Applications
Other items
Item 7
RECREATION & LEISURE UPDATE – Wil Smith and Billy ZeitsPier Gift Shop and Visitors Center
Sports Marketing Applications
Other items
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Item 8 - ADMINISTRATION & SPECIAL USES – Tera Meeks
RFP for Strategic Plan update
City of St. Augustine Resolution 2016-16
Other Items
Item 8
ADMINISTRATION & SPECIAL USES – Tera Meeks RFP for Strategic Plan update
City of St. Augustine Resolution 2016-16
Other Items
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Item 9 - 2017 Marketing Plan Overview
Arts, Culture and Heritage – Andy Witt
Destination Marketing – Richard Goldman
Item 9
2017 Marketing Plan OverviewArts, Culture and Heritage – Andy Witt
Destination Marketing – Richard Goldman
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Item 10 - ACH GRANT APPLICATION UPDATE – Andy Witt
Item 10
ACH GRANT APPLICATION UPDATE – Andy Witt
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Item 11 - MONTHLY REPORTS PROVIDED IN PACKETS
SJCC Monthly Report Detail
VCB Monthly Report
LOTDT Dashboard
Item 11
MONTHLY REPORTS PROVIDED IN PACKETSSJCC Monthly Report Detail
VCB Monthly Report
LOTDT Dashboard
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Items 12 & 14 - 12. MEMBER COMMENTS
14. ADJOURN
Items 12 & 14
12. MEMBER COMMENTS14. ADJOURN
