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Okaloosa County BOCC — September 26, 2012 — Agenda — reading text
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Draft Agenda
Tourist Development Council Meeting
Wednesday, October 24, 2012
1:00 p.m.
Council Members
Kathy Houchins Association Manager for Resort Quest
Timothy Edwards Co-Owner Fudpuckers Restaurants in Destin and Okaloosa Island
Warren Gourley Owner – Venus/Sea Crest Condominiums, Okaloosa Island
Patricia Hardiman Chief Marketing & Sales Officer, Southern Resorts
Lino Maldonado Vice President-Operations, Wyndham Worldwide
Dennis “Nick” Nicholson Ft. Walton Beach Resident – Retired County Commissioner
Honorable Dave Parisot Okaloosa County Board of Commissioners - Liaison
Honorable Tuffy Dixon City of Destin Representative
Honorable Bobby Nabors City of Fort Walton Beach Representative
Daniel O’Byrne Director, Tourist Development Department, Okaloosa County
Steve Hall, Esq. Hall & Runnells
I. Welcome & Pledge of Allegiance (Chairperson)
II. Approval of Okaloosa County Tourist Development Council Meeting Minutes Summary
(Chairperson, Daniel O’Byrne)
a. September 26, 2012 Tourist Development Council Meeting
III. Tourist Development Department Update
a. BOCC Tabled-Request to waive TDC Term Limits for Chairman (Steve Hall)
b. Director’s Report (Daniel O’Byrne)
• TDC / BOCC Action from Oct-2-2012 and Oct-16-2012 Meeting
c. Featured Department – Okaloosa County Film Commission (Gail Morgan)
IV. Review Month End August Tax Receipts & Draft Month End September Expenditures
(Daniel O’Byrne)
V. Old Business
a. Update from Oct-10-2012 Marketing Committee Meeting (Tim Edwards & Daniel O’Byrne)
b. Updates to Emerald Coast CVB Operations & Procedures Manual (Steve Hall)
VI. New Business
a. Present Draft Okaloosa County Parks Ordinance (Dave Parisot, Jim Trifilio & James Puckett)
• Overnight Beach Clean-Up – Okaloosa Island & James Lee Park
b. Consider 2013 Florida State HOG Rally Sponsorship Request (Sherry Rushing)
VII. Public Input (3 minutes each, Chairperson)
VIII. Adjourn (Chairperson)
The next regular TDC Meeting is scheduled for Wednesday, November 28, 2012 at 1:00 pm