April 23, 2007

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

April 23, 2007, 9 a.m.
Collier County Commission Chambers
* Requires TDC Action

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Changes and Approval of Agenda

V. Approval of TDC Minutes * 

        1. * Regular Meeting March 26, 2007

VI. New Business

Marco South Change Order to Work Order
Coastal Planning & Engineering Work Order

        3. FY 08 Category "B" Sponsorship Grant Request

            a. United Arts Council of Collier County
        4. FY 08 Category "C" Non-County Owned Museum Grant Requests

            a. Naples Botanical Garden
            b. Holocaust Museum of SW Florida
            c. Conservancy of South West Florida
            d. Naples Art Association dba The vonLiebig Art Center
            e. Friends of Rookery Bay
            f. Marco Island Historical Society, Inc.
            g. Naples Zoo, Inc.
        5. Strategic Plan Discussion - "Competitively Position Area vs. Other
VII. Old Business

Coastal Zone Management Project Update

        2. Quarterly Financial Review

        3. Children's Museum of Naples Grant Update

VIII. Staff Report Presentations 

Section I

            a. Paradise Advertising - Cedar Hames 

        2. Section II

            a. Director's Report - Jack Wert 
            b. Smith Travel Report - Jack Wert 
            c. Search Engine Report - Jack Wert 
            d. Website Activity Report - Jack Wert 
            e. Sales Manager Report - Debi Debenedetto 
            f. P.R. Manager Report - JoNell Modys 
            g. Film Coordinator Report - Maggie McCarty 
            h. Sports Marketing Report - Ralph Pryor 
            i. Phase V - Fulfillment & Call Summary - Ginny DeMas

Detailed Staff Reports

X. Announcements

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Meeting Date/Location – May 29, 2007 - Collier County 
        Government Center, Administration Bldg. F, 3rd Floor, 3301 East 
        Tamiami Trail, Naples, Florida 34112

XIV. 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.