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Okaloosa County BOCC — September 18, 2014 — Agenda — reading text
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Tourist Development Council
1540 Miracle Strip Parkway
Fort Walton Beach, FL 32548
Regular Meeting http://www.okaloosafl.com
~ Agenda ~
Thursday, September 18, 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
Martin Owen Regional Sales & Marketing Director, Wyndham Vac
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 - 3 minutes each)
Councilmember's Minute
I. Consider Okaloosa County Tourist Development Council Meeting Minutes
(Dale Peterson)
a. Tourist Development Council - Regular Meeting - Jun 26, 2014 2:00 PM
b. Tourist Development Council - Regular Meeting - Aug 28, 2014 2:00 PM
II. Director's Update (Ed Schroeder)
a. Film Commission Report - August
b. Visitor Center Top 10 States - August
III. Financial Update (Charlotte Dunworth)
a. Month End Tax Revenue Reports from Okaloosa Tax Collector - July
b. Financial Update - September
c. Expenditure Transaction Analysis - August
Tourist Development Council Page 1 Printed 9/15/2014
Regular Meeting Agenda September 18, 2014
IV. Marketing Update (Shantelle Dedicke)
a. Agency Update
V. Sales Update (Ed Schroeder)
a. ECCC Sales Marketing Reports
b. Group Sales Marketing Reports
VI. New Business (Dale Peterson)
a. Review of Final FY15 Budget adopted by BCC (Charlotte Dunworth)
b. Request for Additional Funding - Destin Fire Control District (Dino Villani)
VII. Next TDC Meeting (Dale Peterson)
a. Thursday October 23, 2:00 p.m. Emerald Coast Convention Center (Tentative)
VIII. Public Comment (3 minutes each)
IX. Adjourn
Tourist Development Council Page 2 Printed 9/15/2014
