October 22, 2012

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Collier County Government Center, Administration Bldg. F, 3rd Floor
3299 East Tamiami Trail, Naples, Florida 34112

OCTOBER 22, 2012 9:00 am

Collier County Commission Chambers

* Requires TDC Action

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. * Changes and Approval of Agenda

5. * Approval of TDC Minutes

a. * Regular Meeting 9/24/12

6. Presentations / Public Comment - (3 minutes each)

7. New Business

a. * Request to Use Excess FY 12 Fund 184 Tourist Tax Revenue
b. * Peer Review Services for Wiggins Pass Channel Improvements
c. * Peer Review Services of Collier County Beaches
d. * Wiggins Pass Construction Services Phase Proposal
e. * CP&E FEMA Assistance Proposal
f.  * York Technical Consulting Services Proposal

8. Old Business

a. FY 12 Q4 Financial Review
b. Stakeholder Input Progress Report – Information Only
c. Category A Beach Access Definition – Colleen Greene

9. Marketing Partner Reports

a. Research Data Services
b. Tax Collections
c. Paradise Advertising
d. Lou Hammond & Associates – PR Services
e. Miles Media - Website Activity
f. Sales & Marketing Technologies - Search Engine Optimization
g. Phase V - Fulfillment Services

10. Tourism Staff Reports

a. Director – Jack Wert
b. Sales & Marketing – Debi DeBenedetto
c. Public Relations & Communications – JoNell Modys
d. Film Office – Maggie McCarty
e. Sports Council - Jack Wert 
f. International Representatives – Jack Wert
g. Visitor Centers – Nancy Kerns

11. Detailed Staff Reports

12. Council Member Discussion

13. Next Scheduled Meeting Date/Location – November 26, 2012 – 9:00 a.m.
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112

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) 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 3335 Tamiami Trail East, Suite 101, Naples, FL 34112-5356, (239) 252-8380.

Public comments will be limited to 3 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.