April 24, 2006

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April 24, 2006, 9:00am

Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail, Naples, Florida 34112

* Requires TDC Action 4

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Changes and Approval of Agenda
  5. Approval of TDC Minutes - *Regular Meeting March 27, 2006
  6. New Business
    1. Introduce New Members to Tourist Development Council
    2. *Recommend Approval of Tourist Development Department Budget for FY 07
    3. *Recommend and Ratify Florida Encounter Trade Show Support in the Amount of $19,400
    4. *Recommend Approval of the Wiggins Pass Monitoring Survey to be Conducted by Humiston & Moore Engineers
    5. Quarterly Budget Review Discussion
  7. Old Business
    1. Parks & Recreation Quarterly TDC Project Update
    2. Major Beach Renourishment Update - Gary McAlpin
  8. Staff Report Presentations
    1. Director's Report - Jack Wert
    2. Sales Manager Report - Debi DeBenedetto
    3. P.R. Manager Report - JoNell Modys
    4. Film Coordinator Report - Maggie McCarty
    5. Paradise Advertising - Cedar Hames
    6. Phase V - Fulfillment & Call Summary - Ginny DeMas
    7. Search Engine Report - Jack Wert
  9. Detailed Staff Reports
  10. Announcements
  11. Audience Input & Discussion
  12. Council Discussion
  13. Next Meeting Date/Location - May 22, 2006; Collier County BCC Chambers, Naples Florida
  14. Adjournment

All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable.

For more information, please contact Jack Wert at (239) 403-2402.

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 774-8380.

Public comments will be limited to 5 minutes unless the Chairman grants permission for additional time.

Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department.

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