Okaloosa County BOCC — October 24, 2012

Draft Agenda Tourist Development Council Meeting Wednesday, December 5, 2012 1:00 p.m. Council Members Kathy Houchins Association Manager for Resort Quest Timothy Edwards Co-Owner Fudpuckers Restaurants in Destin and Okaloosa Island Warren Gourley Owner – Venus/Sea Crest Condominiums, Okaloosa Island Patricia Hardiman Chief Marketing & Sales Officer, Southern Resorts Lino Maldonado Vice President-Operations, Wyndham Worldwide Dennis “Nick” Nicholson Ft. Walton Beach Resident – Retired County Commissioner Honorable Dave Parisot Okaloosa County Board of Commissioners - Liaison Honorable Tuffy Dixon City of Destin Representative Honorable Bobby Nabors City of Fort Walton Beach Representative Daniel O’Byrne Director, Tourist Development Department, Okaloosa County Steve Hall, Esq. Hall & Runnells I. Welcome & Pledge of Allegiance (Chairperson) II. Approval of Okaloosa County Tourist Development Council Meeting Minutes (Chairperson) a. October 24, 2012 Tourist Development Council Meeting III. Tourist Development Department Update a. Update on BOCC Tabled-Request to waive TDC Term Limits for Chairman (Steve Hall) b. Director’s Report (Daniel O’Byrne) • TDC / BOCC Action from Nov-6-2012, Nov-20-2012 and Dec-4-2012 Meetings IV. Review Month End September Tax Receipts & Draft Month End November Expenditures (Daniel O’Byrne) V. Old Business a. Updates to Emerald Coast CVB Operations & Procedures Manual (Steve Hall) b. Update to Special Event Funding application and after action report forms developed/use by Marketing Committee (Daniel O’Byrne) c. Update on draft Okaloosa County Parks Ordinance (Jim Trifilio & Daniel O’Byrne) • Public Hearing Schedule for December 18, 2012 6:00 P.M. VI. New Business a. Schedule January 2013 TDC Meeting (Chairperson) b. Peter A. Mayer Advertising Agency Introductory Session (Daniel O’Byrne-30 minutes) VII. Public Input (3 minutes each, Chairperson) VIII. Adjourn (Chairperson) The next regular TDC Meeting is scheduled for TBD