Preserved among the July 21, 2016 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1367). The date shown is the verified meeting context, not an independently established creation date for every attachment. The download catalog used Jun 23, 2016; the meeting date was corrected using the agenda/minutes heading and matching source filename.
Original publication
Agenda Packet
Date
July 21, 2016
Publisher
Okaloosa County Board of County Commissioners
Where to find it
264
Reference collection
Okaloosa County Board of County Commissioners (IQM2 public portal)
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Agenda Packet — extracted 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, July 21, 2016 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
Melissa Matern Director of Marketing & Events, The Boardwalk/Bone
Bruce Craul Chief Operating Officer, HarborWalk Hospitality
Honorable Mike Anderson City of FWB Representative
Honorable Jim Foreman City of Destin Representative
Honorable Kelly Windes Commissioner District 5 (Chairman)
Ed Schroeder Director, Tourist Development Department
Lynn Hoshihara TDD Attorney
Greg Stewart County Attorney
Pledge of Allegiance and Welcome (Dale Peterson - Chairman)
Council Member Minute
Attorney Update
Director Update
a. Introduction of Maureen Morgenthien, Deputy Director Sales & Marketing
Public Comments Related to Current Agenda (3 minutes each)
Visitor
b. City of Destin Funding Request
I. Items for TDC Approval/Recommendation
c. Tourist Development Council - Regular Meeting - Jun 23, 2016 2:00 PM
d. Financial Update (Charlotte Dunworth)
e. FY16 SMP Amendment Q3 (Charlotte Dunworth)
f. FY17 SMP (Charlotte Dunworth)
g. FY17 Q1 SMP (Charlotte Dunworth)
Tourist Development Council Page 1 Printed 7/19/2016
Regular Meeting Agenda July 21, 2016
h. VisaVue Service Agreement (Ed Schroeder)
i. Genesis contract extension (Ed Schroeder)
j. Matrix contract extension (Ed Schroeder)
k. Okaloosa Island Fire Dept. interlocal (Ed Schroeder)
l. Mobile Device Charging Station RFP Review Committee Member (Bill Leaman)
m. Artificial Reef Pre-Fab Construction contract (Erika Zambello)
II. Items for Information Purposes Only - (Speaker)
n. Marketing Update (Ed Schroeder)
o. Sales Update (Sherry Rushing & Tisha Maraj)
p. FY 2017/18 Local Government Funding Request - East Pass sand trap (Jim Trifilio)
q. Coastal Management Update (Erika Zambello)
III. Items for Information Purposes Only - (No Speaker)
r. Smith Travel Research Lodging Reports
s. Okaloosa Tax Collector Report
t. Expenditure Transaction Report
u. Reconciliation of Promotional Reserves
v. Film Commission Update
w. Visitor Center Top 10 States
IV. Old Business
x. ECCC Capital Committee (Ed Schroeder)
y. Dog Friendly Beaches (Ed Schroeder)
Tourist Development Council Page 2 Printed 7/19/2016
Regular Meeting Agenda July 21, 2016
V. Public Comment (3 minutes each)
VI. Next TDC Meeting (Dale Peterson)
August 25, 2016 2:00 p.m. Emerald Coast Convention Center (Regular)
VII. Adjourn (Dale Peterson)
Tourist Development Council Page 3 Printed 7/19/2016
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Citation & reuse
Okaloosa County Board of County Commissioners. “Okaloosa County BOCC — July 21, 2016 — Agenda Packet.” July 21, 2016. Agenda Packet. Crypt of Echoes evidence ID LED-2026-91cc53c2ab55471b8fd9e6d87b4c6903. http://127.0.0.1:58097/evidence/LED-2026-91cc53c2ab55471b8fd9e6d87b4c6903. Accessed [date].
Catalogue citation: Okaloosa County Board of County Commissioners, Agenda Packet, meeting materials for July 21, 2016. https://okaloosacountyfl.iqm2.com/Citizens/FileOpen.aspx?Type=1&ID=1339&Inline=True
Preserved county public-record source. Third-party attachments may retain their original rights.
