January 28, 2013

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

JANUARY 28, 2013 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 11/26/12

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

7. New Business

a. * Election of TDC Chairman and Vice Chairman for 2013
b. * Direction on Potential Reallocation of Existing Tourist Tax Distributions
c. * Recognition of Additional, Uncommitted FY 12 Carryover Tourist Tax Revenue
d. * Approval of Filing Fees for Renewal of Service Marks
e. * Approval of Work Order for Clam Pass Dredging
f. * Set date for Grant Workshop for FY 14 TDC Grant Cycle

8. Old Business

a. * Post Tropical Storm Isaac Analysis
b. Informational Update on Vanderbilt Beach Restroom project

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 Marketing – Chris O’Brien
f. International Representatives – Jack Wert
g. Visitor Centers – Nancy Kerns

11. Detailed Staff Reports

12. Council Member Discussion

13. Next Scheduled Meeting Date/Location – February 25, 2013 – 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.