May 19, 2008

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

MAY 19, 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 April 28, 2008

VI. New Business

1. * Category "A" Beach & Beach Park Facilities FY 2009 Grant Requests/
       Proposed Budget - Gary McAlpin

        a. Fund 195 Grant Requests
        b. Fund 193 Grant Requests
        c. Hideaway Beach Erosion Control Structure Grant Request

2. * FY 2009 Category "B" Marketing Grant Requests - Jack Wert

        a. The Naples Players
        b. United Arts Council of Collier County
        c. Naples Historical Society

3. * Category C-1 County Museums FY 2009 Proposed Budget - Ron Jamro

4. * FY 2009 Category C-2 Non-County Owned Museum Grant Requests - Jack Wert

        a. Children's Museum of Collier County
        b. Conservancy of SW Florida
        c. Holocaust Museum of SW Florida
        d. Marco Island Historical Society
        e. Naples Art Association

VII. Old Business

1. *FY 2009 Tourism Department Budget - Jack Wert

2. *Cape Romano Sand Source Development - Gary McAlpin

3.   Naples Botanical Garden - Information Only

4.   Vanderbilt Pier Feasibility Study - Information Only

VIII. Staff Report Presentations

1. Section I

a. Paradise Advertising – Cedar Hames

2. Section II

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

IX. Detailed Staff Reports

X. Announcements

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Meeting Date/Location – June 23, 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.