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Okaloosa County Tourist Development Council — October 24, 2012 — reading text
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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