Okaloosa County BOCC — June 26, 2014 — Agenda

Tourist Development Council 1540 Miracle Strip Parkway Fort Walton Beach, FL 32548 Regular Meeting http://www.okaloosafl.com ~ Agenda ~ Thursday, June 26, 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 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 - May 29, 2014 2:00 PM b. Minutes of June 16, 2014 II. Director's Update (Ed Schroeder) a. Month End Lodging Reports from Smith Travel Research – May b. Film Commission Monthly Report – May c. Destin Chamber Resolution – Welcome Signs III. Financial Update (Charlotte Dunworth) a. Month End Tax Revenue Reports from Okaloosa Tax Collector – April b. Financial Update – June Tourist Development Council Page 1 Printed 6/23/2014 Regular Meeting Agenda June 26, 2014 IV. Marketing Update (Kendra Moore-Nixon) a. Special Events Funding – Quarterly Update b. Online Advertising Results, Website & Social Media Tutorial, TV Ads V. Sales Team Update (Ed Schroeder) a. Sales & Marketing Reports b. Local Events Calendar c. Convention Center Calendar VI. Beaches Update (Jim Trifilio) a. Partnership with Eglin for Construction of Artificial Reefs VII. Old Business (Dale Peterson) VIII. New Business (Dale Peterson) a. Okaloosa County Sheriff’s Office Request for TDC Funding b. TDT Ordinance Amendment – Aquarium & Museum Funding (Ed Schroeder) c. Interlocal Agreement for Beach Safety & Lifeguard Services Renewal (Ed Schroeder) d. Destin Chamber of Commerce Contract Renewal (Ed Schroeder) e. Fort Walton Beach Chamber of Commerce Contract Renewal (Ed Schroeder) f. Cable Television Promotional Opportunities (Ed Schroeder) IX. Next TDC Meeting (Dale Peterson) a. Thursday August 28, 2:00 p.m. Emerald Coast Convention Center (Tentative) X. Public Comment (3 minutes each) XI. Adjourn Tourist Development Council Page 2 Printed 6/23/2014