Okaloosa County Tourist Development Council — April 25, 2013 (meeting #1135) — reading text

Ft. Walton Beach, FL 32549 Add X Remove 2) Change VP Kathy Houchins 1540 Miracle Strip Parkway, SE Ft. Walton Beach, FL 32549 Add X Remove 3) Change PD Dennis Nicholson 315 Holmes Blvd. Ft. Walton Beach, FL 32548 Add X Remove 4) Change D Warren Gourley WNG ASSO, P.O. Box 1539 Ft. Walton Beach, Florida 32548 Add X Remove 5) Change D Steven K. Hall 4399 Commons Dr E Ste 300 Add Destin, FL 32541 X Remove 6) Change D Timothy Edwards 20001 Emerald Coast Parkway Add Destin, FL 32541 X Remove Page 2 of 4 Packet Pg. 156  6.A.b E. If amending or adding additional Articles, enter change(s) here: (attach additional sheets, if necessary). (Be specific) Add the following individuals as Officers and/or Directors: 1. Daniel O'Byrne - President and Director 1540 Miracle Strip Parkway SE, Fort Walton Beach, FL 32548 2. Michael D. Bass - Director Attachment: ECCVB Inc Articles of Amendment (1649 : Dissolution) 15400 Emerald Coast Parkway, Unit 601, Destin, FL 32541 3. Thom Gossom, Jr. - Director P.O. Box 4235, Fort Walton Beach, FL 32548 4. Joe Guidry - Director 1500 Miracle Strip Parkway SE, Fort Walton Beach, FL 32548 5. Daniel F. Empson - Director 79 Barracuda, Destin, FL 32541 6. Dale E. Peterson - Director 321 Hwy 98 East, Destin, FL 32541 7. Thomas S. Rice - Director 911 Middle Dr., Fort Walton Beach, FL 32548 Page 3 of 4 Packet Pg. 157  6.A.b The date of each amendment(s) adoption: April 25, 2013 Effective date if applicable: (no more than 90 days after amendment file date) Adoption of Amendment(s) (CHECK ONE)  The amendment(s) was/were adopted by the members and the number of votes cast for the amendment(s) was/were sufficient for approval.  There are no members or members entitled to vote on the amendment(s). The amendment(s) was/were adopted by the board of directors. Dated April 25, 2013 Attachment: ECCVB Inc Articles of Amendment (1649 : Dissolution) Signature (By the chairman or vice chairman of the board, president or other officer-if directors have not been selected, by an incorporator – if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary) Daniel O'Byrne (Typed or printed name of person signing) President (Title of person signing) Page 4 of 4 Packet Pg. 158  6.A.c RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EMERALD COAST CONVENTION AND VISITORS BUREAU, INC. DESTIN/FORT WALTON BEACH, FLORIDA TO DISSOLVE THE NONPROFIT CORPORATION. WHEREAS, the Board of Directors of the Emerald Coast Convention and Visitors Bureau, Inc. Destin/Fort Walton Beach, Florida (“Corporation”), a Florida nonprofit corporation, determines that it is in the best interest to dissolve this Corporation; and Attachment: Resolution to Dissolve the ECCVB 3 (1649 : Dissolution) WHEREAS, this Corporation has no members. NOW THEREFORE, BE IT RESOLVED BY THE OFFICERS AND THE BOARD OF DIRECTORS AS FOLLOWS: The Officers and the Board of Directors hereby elect to dissolve this Corporation. PASSED AND ADOPTED by a majority vote of the Officers and members of the Board of Directors this ____ day of April, 2013. BOARD OF DIRECTORS Daniel O’Byrne President Packet Pg. 159  7.A Tourist Development Council Meeting: 04/25/13 01:00 PM 1540 Miracle Strip Parkway Department: Tourist Development Council Fort Walton Beach, FL 32548 Category: Approval Prepared By: Aida Wilkinson SCHEDULED Initiator: Aida Wilkinson Sponsors: TDC ITEM (ID # 1650) DOC ID: 1650 Review Feb Updated: 4/24/2013 11:32 AM by Aida Wilkinson Page 1 Packet Pg. 160  7.A.a Okaloosa County Florida Attachment: Feb-Report-FY 12-13 (1650 : Review Feb) Tourist Development Tax February Tax Revenue Report Fiscal Year 2012-2013 Don Howard Prepared by Clerk of Circuit Court Patsy Willbanks TD Tax Auditor Packet Pg. 161  7.A.a 2% Tax Revenue Comparison FY 2012-2013 February 2013 FY FY FY % (+/-) FY % (+/-) Cum (+/-) Attachment: Feb-Report-FY 12-13 (1650 : Review Feb) Month 2010 2011 2012 2011-2012 2013 2012-2013 2012-2013 October $208,977.36 $208,664.14 $239,263.06 14.49% $243,636.58 1.83% 1.83% November $84,281.68 $85,578.86 $95,804.36 11.95% $103,842.78 8.39% 3.70% December $94,062.88 $87,168.92 $115,837.94 32.89% $115,399.32 -0.38% 2.66% January $114,386.58 $102,709.90 $118,848.02 15.71% $119,598.16 0.63% 2.23% February $150,589.56 $146,196.00 $175,045.62 19.73% $158,315.82 -9.56% -1.66% March $290,908.68 $307,516.00 $411,221.10 33.72% April $311,611.22 $338,990.46 $394,985.04 16.52% May $382,012.94 $431,609.94 $518,789.68 20.20% June $692,390.26 $916,273.72 $1,102,176.50 20.29% July $593,200.98 $1,099,882.80 $1,102,020.72 0.19% August $302,546.20 $490,081.96 $568,563.58 16.01% September $280,298.58 $411,411.90 $426,859.80 3.75% Total $3,505,266.92 $4,626,084.60 $5,269,415.42 13.91% $740,792.66 Total (5%) collections $395,789.55 Page 1 Packet Pg. 162  Thousands $250 $500 $750 $0 $1,000 239.3 Oct 243.6 FY 2012 95.8 Nov 103.8 115.8 Dec 115.4 118.8 Jan FY 2003