October 15, 2018 Tourist Development Council
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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
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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 – August 20, 2018
Item 5
APPROVAL OF MINUTES (Action Required)Regular Meeting – August 20, 2018
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Item 6 - PUBLIC COMMENT – 3 minutes - Not related to agenda items
Item 6
PUBLIC COMMENT – 3 minutes - Not related to agenda items
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Item 7 - TAX COLLECTOR’S OFFICE –
Presentation on Bed Tax collection efforts
Item 7
TAX COLLECTOR’S OFFICE –Presentation on Bed Tax collection efforts
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Item 8 - ST. AUGUSTINE BEACH –
Funding request for sea oats planting project
Item 8
ST. AUGUSTINE BEACH –Funding request for sea oats planting project
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Item 9 - ADMIN AND SPECIAL USES – Tera Meeks
General updates
TDC vacancy (Action Required)
Item 9
ADMIN AND SPECIAL USES – Tera MeeksGeneral updates
TDC vacancy (Action Required)
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Item 10 - RECREATION AND LEISURE – Billy Zeits/Sydney Lindblad (Action Required)
Sports Marketing and Funding Request
Tour de Forts - $3,000 Recommended
USSSA Florida Fall Nationals Baseball - $3,200 Recommended
St. Augustine Race Week - $7,500 Recommended
Item 10
RECREATION AND LEISURE – Billy Zeits/Sydney Lindblad (Action Required)Sports Marketing and Funding Request
Tour de Forts - $3,000 Recommended
USSSA Florida Fall Nationals Baseball - $3,200 Recommended
St. Augustine Race Week - $7,500 Recommended
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Item 11 - ARTS, CULTURE, HERITAGE –
Updating the ACH Grant guidelines, discussion
Item 11
ARTS, CULTURE, HERITAGE –Updating the ACH Grant guidelines, discussion
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Item 12 - MONTHLY REPORTS PROVIDED IN PACKETS
VCB
Cultural Council
YTD Bed Tax Collections
Item 12
MONTHLY REPORTS PROVIDED IN PACKETSVCB
Cultural Council
YTD Bed Tax Collections
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Items 13 & 15 - 13. MEMBER COMMENTS
15. ADJOURN
Items 13 & 15
13. MEMBER COMMENTS15. ADJOURN
