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Tourist Development Council
1540 Miracle Strip Parkway
Fort Walton Beach, FL 32548
Regular Meeting http://www.okaloosafl.com
~ Agenda ~
Thursday, May 29, 2014 2:00 PM Emerald Coast Convention Center
Council Members & Staff
Dale E. Peterson Chairman
Thomas Rice Vice-Chairman
Thom Gossom Owner, Best Gurl, Inc. - Mktg & Comm. Firm
Joe Guidry Manager, Ramada Plaza Beach & RV Resorts
Rachel Joyce General Manager, Hampton Inn
Honorable Kelly Windes Commissioner District 5
Honorable Tuffy Dixon City of Destin Representative
Honorable Charles Rigdon City of FWB Representative
Ed Schroeder Director, Tourist Development Department
Lynn Hoshihara TDD Attorney
Greg Stewart TDD Attorney
Pledge of Allegiance and Welcome (Dale Peterson - Chairman)
Public Comments Related to Current Agenda (Dale Peterson)
Councilmember's Minute
Councilmember's Minute - Gaetz letter
I. Consider Okaloosa County Tourist Development Council Meeting Minutes
(Dale Peterson)
a. Tourist Development Council - Regular Meeting - Apr 24, 2014 2:00 PM
b. Tourist Development Council - Budget Meeting - May 8, 2014 9:00 AM
b.1. Package for minutes May 8th
II. Director's Update (Ed Schroeder)
a. April Month End Lodging Reports from Smith Travel Research
b. Film Commission Monthly Report – April
c. Destin Chamber Quarterly Report – January - March
d. Fort Walton Beach Chamber Quarterly Report – January - March
Tourist Development Council Page 1 Printed 5/27/2014
Regular Meeting Agenda May 29, 2014
III. Financial Update (Charlotte Dunworth)
a. March Month End Tax Revenue Reports from Okaloosa Tax Collector
b. May Financial Update
IV. Convention Center Update (Bill Leaman)
a. Bayview Plaza Grand Opening Update
V. Marketing Update (Kendra Nixon)
a. Visit Florida InState Magazine Advertising
b. Food Traveler Magazine Advertising
c. FY 2014-15 Strategic Marketing Plan (Peter Mayer) – Presentation
VI. Old Business (Dale Peterson)
VII. New Business (Dale Peterson)
a. Okaloosa Island Dune Walkovers Grant & Transfer from Reserve
b. FY 2014-15 Budget Proposal to County Administrator
c. TDT Reserves Policy
d. Genesis Task Order 2 – 4th, 5th, & 6th Beach Park Developments
VIII. Next TDC Meeting (Dale Peterson)
a. Thursday June 26, 2014, 2:00 p.m. Emerald Coast Convention Center (Tentative)
IX. Public Comment (3 minutes each)
X. Adjourn
Tourist Development Council Page 2 Printed 5/27/2014