August 24, 2015 Tourist Development Council
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Items 1 - 3 - 1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Items 1 - 3
1. CALL TO ORDER2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
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Item 5 - APPROVAL OF MINUTES (Action Required)
a. Regular Meeting July 20, 2015
Item 5
APPROVAL OF MINUTES (Action Required)a. Regular Meeting July 20, 2015
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Item 4 - APPROVAL OF AGENDA
Item 4
APPROVAL OF AGENDA
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Item 6 - PUBLIC COMMENT (Not Related to Agenda Items)
Item 6
PUBLIC COMMENT (Not Related to Agenda Items)
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Item 7 - FY 2016 ACH GRANT PROGRAM (Action Required)
a. REVIEW FUNDING PANEL SCORES –Andy Witt
b. DETERMINING FUNDING LEVELS – Glenn Hastings
c. PUBLIC COMMENT ON ITEM
Item 7
FY 2016 ACH GRANT PROGRAM (Action Required)a. REVIEW FUNDING PANEL SCORES –Andy Witt
b. DETERMINING FUNDING LEVELS – Glenn Hastings
c. PUBLIC COMMENT ON ITEM
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Item 8 - FY2016 MARKETING PLAN APPROVAL (Action Required)
a. ADMIN & SPECIAL USES – Glenn Hastings
b. DESTINATION MARKETING – Richard Goldman
c. ARTS, CULTURE & HERITAGE – Andy Witt
Item 8
FY2016 MARKETING PLAN APPROVAL (Action Required)a. ADMIN & SPECIAL USES – Glenn Hastings
b. DESTINATION MARKETING – Richard Goldman
c. ARTS, CULTURE & HERITAGE – Andy Witt
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Item 9 - ST. JOHNS COUNTY CHAMBER OF COMMERCE AGREEMENT (Action Required) – G. Hastings
a. Ponte Vedra Visitor Experience Enhancement
b. Public Comment on agenda item
Item 9
ST. JOHNS COUNTY CHAMBER OF COMMERCE AGREEMENT (Action Required) – G. Hastingsa. Ponte Vedra Visitor Experience Enhancement
b. Public Comment on agenda item
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Item 10 - TDC VACANCY RECOMMENDATION – G. Hastings
Item 10
TDC VACANCY RECOMMENDATION – G. Hastings
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Items 11 - 13 - 11. REPORTS
a. VCB Report
b. Monthly Financials
12. MEMBER COMMENTS
13. ADJOURN
Items 11 - 13
11. REPORTSa. VCB Report
b. Monthly Financials
12. MEMBER COMMENTS
13. ADJOURN
