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Okaloosa County BOCC — Sep 9, 2013 — 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, October 24, 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 Okaloosa County Board of Commissioners – Liaison 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 and Welcome (Dale Peterson – Chairman) I. Public Comments Related to Current Agenda (Dale Peterson - Chairman) II. Consider Okaloosa County Tourist Development Council Meeting Minutes (Dale Peterson - Chairman) a. Tourist Development Council - Regular Meeting - Sep 9, 2013 2:00 PM III. Review Month End August Tax Receipts, Month End September STR Report, and September 30th Draft Year-End TDD Expenditures by Penny (Dan O’Byrne) a. Tax Receipt IV. Review Draft Year-End Emerald Coast Convention Center Operating Revenues (Bill Leaman) a. Operating Revenues V. Review 2013 -2014 Strategic Marketing Plan per TDC Bylaws, and consider recommending same to the BoCC for final approval in the form of a resolution (Peter Mayer Advertising) a. Strategic Marketing Plan Tourist Development Council Page 1 Printed 10/23/2013 Regular Meeting Agenda October 24, 2013 VI. Review separate Marketing Plan for the redeployment of Recovered BP Funds & consider recommending same to the BoCC for approval in the form of a resolution (Peter Mayer Advertising) a. Plan for Recovered BP Funds VII. New Business a. Request consideration of Beach Response Vehicle Funding (similar to 1999 action) by Chief Robert Tilley, Okaloosa Island Fire District VIII. Schedule Quarterly TDC Meeting (Dale Peterson - Chairman) a. Thursday January 30, 2014, 2:00 p.m. Emerald Coast Convention Center IX. Public Comment a. General (3 minutes each) X. Adjourn Tourist Development Council Page 2 Printed 10/23/2013

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