July 18, 2016 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 - APPROVAL OF AGENDA
Item 4
APPROVAL OF AGENDA»
Item 6 - AUGUST/SEPTEMBER EVENTS
Sing Out Loud Festival – Ryan Murphy
Sounds of Summer – Richard Goldman
Item 6
AUGUST/SEPTEMBER EVENTSSing Out Loud Festival – Ryan Murphy
Sounds of Summer – Richard Goldman
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Item 7 - RECREATION AND LEISURE – Wil Smith and Billy ZeitsMiami Tri Events – S A Half Marathon – Request ? $7500(Action Required)
World Junior Golf Association – The American Junior – Request $5,000 (Action Required)
First Coast Sailing Association – S A Race Week – Request ? $7,500 (Action Required)
Item 7
RECREATION AND LEISURE – Wil Smith and Billy ZeitsMiami Tri Events – S A Half Marathon – Request ? $7500(Action Required)World Junior Golf Association – The American Junior – Request $5,000 (Action Required)
First Coast Sailing Association – S A Race Week – Request ? $7,500 (Action Required)
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Item 8 - ADMIN AND SPECIAL USES – Tera Meeks
Special BCC Meeting – July 26th
ACH Grant Funding Panel Member Recommendations (Action Required) Renewal of VCB and Cultural Council Contracts (Action Required)
Item 8
ADMIN AND SPECIAL USES – Tera MeeksSpecial BCC Meeting – July 26th
ACH Grant Funding Panel Member Recommendations (Action Required) Renewal of VCB and Cultural Council Contracts (Action Required)
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Item 9 - BUDGET – FY2017 RECOMMENDED – (Action Required)
Category I – Destination Marketing
Category II – Arts Culture Heritage
Category III – Leisure and Recreation
Category IV – Admin and Special Uses
Item 9
BUDGET – FY2017 RECOMMENDED – (Action Required)Category I – Destination Marketing
Category II – Arts Culture Heritage
Category III – Leisure and Recreation
Category IV – Admin and Special Uses
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Item 10 - MONTHLY REPORTS PROVIDED IN PACKETS
Questions or Comments?
Item 10
MONTHLY REPORTS PROVIDED IN PACKETSQuestions or Comments?
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Item 11 - MEMBER COMMENTS
Item 11
MEMBER COMMENTS»
Items 12 & 13 - 12. NEXT MEETING DATE –August 15th
13. ADJOURN
Items 12 & 13
12. NEXT MEETING DATE –August 15th13. ADJOURN
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