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Okaloosa County BOCC — August 22, 2012 — Agenda — reading text
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Agenda
Tourist Development Council Meeting
Wednesday, September 26, 2012
1:00 p.m.
Council Members
Kathy Houchins Chairperson –Association Manager for Resort Quest
Honorable Bobby Nabors Vice-Chairman, Fort Walton Beach Councilman
Honorable Dave Parisot Okaloosa County Board of Commissioners - Liaison
Honorable Tuffy Dixon Destin Councilman
Timothy Edwards Director and Chief Financial Officer, Fudpuckers Restaurant
Warren Gourley Owner – Venus/Seacrest Condominiums, Okaloosa Island
Patricia Hardiman Chief Marketing & Sales Officer, Southern Vacation Rentals
Lino Maldonado Vice President, Operations, Resort Quest
Dennis “Nick” Nicholson Ft. Walton Beach Resident – Retired County Commissioner
Daniel O’Byrne Director, Tourist Development Department, Okaloosa County
Steve Hall, Esq. Hall & Runnells
I. Welcome & Pledge of Allegiance (Kathy Houchins – Chairperson)
II. Approval of Okaloosa County Tourist Development Council Meeting Minutes (Kathy Houchins)
a. August 22, 2012 Tourist Development Council Meeting Minutes
III. Review Month End July Tax Receipts & Month End August Expenditures (Daniel O’Byrne)
IV. Tourist Development Department Update
a. Director’s Report (Daniel O’Byrne)
• TDC / BOCC Action from Sept-18-2012
b. Beach Renourishment Issues & Funding (Dave Parisot, Steve Hall & Jim Trifilio by Daniel O’Byrne)
V. Old Business
a. Special Events Funding & Marketing Committee Quarterly Meeting (Tim Edwards & Daniel O’Byrne)
VI. New Business
a. Newly Authorized TDC Sponsorship Policy (Daniel O’Byrne)
b. Consider Oakley Fishing Request (Allison Phillips)
VII. Public Input (3 minutes each, Kathy Houchins)
VIII. Adjourn (Kathy Houchins)
The next regular TDC Meeting is scheduled for Wednesday, October 24, 2012 at 1:00 pm