January 25, 2010

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

JANUARY 25, 2010 9:00 a.m.
Collier County Commission Chambers

* Requires TDC Action

I. Call to Order – Chairman Coyle

II. Pledge of Allegiance

III. Roll Call

IV. Changes and Approval of Agenda

V. Approval of TDC Minutes *

1. * Regular Meeting November 23, 2009

VI. New Business

1. * Elect Vice-Chairman

2. * TDC Meeting Frequency

3. * Discussion Topics for February 10, 2010 BCC/TDC Workshop

4. * Mote Marine Proposal 

VII. Old Business

1. Chicago Cubs Spring Training Facility Report (Information Only)

2. * Visitor Information Specialist 

3. * Naples Museum of Art Grant Agreement Amendment

4. * Marco Island Museum Funding 

VIII. Staff Report Presentations

1. Section I – Marketing Partners

a. Paradise Advertising
b. Klages Research Report
    i. Focus Group Research Results 
c. Website Activity – Miles Media
d. Search Engine Optimization – SMT, Inc.
e. Tax Collections – CC Tax Collector
f. Fulfillment & Inquiry Summary – Phase V

2. Section II – Staff Department Reports

a. Sales Manager Report
b. P.R. Manager Report
c. Film Coordinator Report
d. Sports Marketing Report
e. Director’s Report
f. International Representatives

IX. Detailed Staff Reports

X. Announcements

1. BCC-TDC Joint Workshop, February 10, 2010 (3:00 pm – 5:00 pm)

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Scheduled Meeting Date/Location – February 22, 2010 – 9:00 a.m.
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) 252-8380.

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.