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Tourist Development Council
1540 Miracle Strip Parkway
Fort Walton Beach, FL 32548
Regular Meeting http://www.okaloosafl.com
~ Agenda ~
Thursday, July 25, 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
Rachel Joyce General Manager, Hampton Inn
Honorable Kelly Windes Commissioner District 5
Honorable Tuffy Dixon City of Destin Representative
Honorable Charles Rigdon City of FWB Representative
Daniel O'Byrne Director, Tourist Development Department, Okaloosa County
Lynn Hoshihara TDD Attorney
Greg Stewart TDD Attorney
Pledge of Allegiance, Welcome and Introduction of Rachel Joyce (Dale
Peterson - Chairman)
I. Consider Okaloosa County Tourist Development Council Meeting Minutes
(Dale Peterson - Chairman)
a. Tourist Development Council - Regular Meeting - Jun 27, 2013 2:00 PM
II. Consider additional proposed updates to the Okaloosa County Tourist
Development Plan (Dan O'Byrne/Lynn Hoshihara)
Ordinance Amending
Summary of Changes
Chart of Proposed
III. Review Month End May Tax Receipts, June 30th YTD TDD Expenditures by
Penny and Peter Mayer Task Orders (Dan O'Byrne)
May Report
Fund 104
Tourist Development Council Page 1 Printed 7/23/2013
Regular Meeting Minutes July 25, 2013
3rd Quarter Expenses
Budget Breakdown
Task Orders
Marketing Plan
IV. TDD Capital Plan Updates by Division
a. Beach and Coastal Projects (Jim Trifilio)
b. Okaloosa Island Welcome Center (Nancy Hussong)
c. Emerald Coast Convention Center (Bill Leaman)
V. TDD Staffing Update (Dan O'Byrne)
VI. Old Business
a. FY 2012/2013 Special Event & Sponsorship Update (Dan O'Byrne)
Special Event & Sponsorship
b. Convention Center/Veterans Park Master Plan Update (Dan O'Byrne)
Master Plan
c. Destination Advertising Update 2013 Fall Campaign (Peter Mayer Advertising)
Fall Campaign
VII. New Business (Dan O'Byrne)
a. Consider Budget Transfer Requests
Budget Transfer
b. Discuss Formulation of Industry Working Groups
Tourist Development Council Page 2 Printed 7/23/2013
Regular Meeting Minutes July 25, 2013
VIII. Schedule August TDC Meeting (Dan O'Byrne)
a. Thursday August 29, 2013, 2:00 p,m, Emerald Coast Convention Center
IX. Public Input
a. General (3 minutes each)
X. Adjourn
Tourist Development Council Page 3 Printed 7/23/2013