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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

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