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Tourist Development Council
1540 Miracle Strip Parkway
Fort Walton Beach, FL 32548
Regular Meeting http://www.okaloosafl.com
~ Agenda ~
Thursday, June 27, 2013 2:00 PM Emerald Coast Convention Center
Council Members & Staff
Dale E. Peterson Chairman - Owner, Dale E. Peterson Vacations
Thomas Rice Vice Chairman - Owner, Magnolia Grill Restaurant
Daniel Empson Owner, Harry T's Lighthouse Restaurant
Thom Gossom Owner, Best Gurl, Inc. - Mktg & Comm. Firm
Joe Guidry Manager, Ramada Plaza Beach & RV Resorts
Kelly Windes Commissioner District 5
Tuffy Dixon City of Destin Representative
Charles H. "Bull" H. Rigdon City of FWB Representative
Daniel O'Byrne Director
Lynn Hoshihara TDD Attorney
Greg Stewart TDD Attorney
Pledge of Allegiance (Dale Peterson - Chairman)
I. Consider Okaloosa County Tourist Development Council Meeting Minutes
(Dale Peterson - Chairman)
A. Tourist Development Council - Regular Meeting - May 30, 2013 2:00 PM
II. Consider proposed updates to the Okaloosa County Tourist Development
Plan presented in the form of an Ordinance pursuant to Section 125.0104
Florida Statutes (Dan O'Byrne/Lynn Hoshihara)
A. Summary of Changes to Ordinance
B. Chart of Proposed Revenue Allocations
C. Ordinance No. 13
III. Consider Proposed 2013/2014 Tourist Development Department Budget
pursuant to Section D.200 BUDGET ADOPTION of the TDD Operations &
Procedures Manual (Dan O'Byrne, Nancy Hussong and Bill Leaman)
A. Budget Adoption
B. Bed Tax by Fiscal Year
Tourist Development Council Page 1 Printed 6/26/2013
Regular Meeting Minutes June 27, 2013
C. Marketing Plan Budget
D. Budget Recommendations
E. Fund 104/460
IV. Update on vacant TDC lodging industry seat (Lynn Hoshihara)
V. Destination Advertising Update (Peter Mayer Advertising)
A. Shoulder Season Advertising Campaign recap and results, and Summer Season Campaign
Update
a. TDC Marketing Presentation
VI. Schedule July TDC Meeting (Dan O'Byrne)
A. Thursday July 25, 2013, 2:00 p.m. Emerald Coast Convention Center
VII. New Business (Kelly Windes)
A. Beach Safety and Accessibility Issues
VIII. Public Comment (Dale Peterson - Chairman)
A. General (3 minutes each)
IX. Adjourn
Tourist Development Council Page 2 Printed 6/26/2013