January 28, 2008

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

January 28, 2008 9 a.m.
Collier County Commission Chambers
* Requires TDC Action

I. Call to Order - Chairman Henning 

II. Pledge of Allegiance

III. Roll Call

IV. Changes and Approval of Agenda

V. Approval of TDC Minutes *

1. *
Regular Meeting November 26, 2007

VI. New Business

Wiggins Pass Modeling Study
2.  Miles Media Change Order
3.  Elect Vice Chairman

VII. Old Business

Holocaust Museum Interim Grant Report - Information Only
2.  Marco Island Museum Grant Interim Report - Information Only

VIII. Staff Report Presentations

1. Section I

Paradise Advertising – Cedar Hames
Klages Research Report - Walter Klages

Section II

a. Director's Report - Jack Wert
b. Search Engine Report - Jack Wert
c. Website Activity Report - Jack Wert
d. Smith Travel 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 – February 19, 2008 - 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) 252-2402.

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.