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Okaloosa County BOCC — Apr 25, 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, May 30, 2013 2:00 PM Emerald Coast Convention Center
Council Members & Staff
Dale 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
Honorable Kelly Windes Commissioner District 5
Honorable Tuffy Dixon City of Destin Representative
Honorable Charles H. "Bull" Rigdon City of FWB Representative
Daniel O'Byrne Director
Lynn Hoshihara TDD Attorney
Greg Stewart TDD Attorney
I. Pledge of Allegiance (Dale Peterson - Chairman)
II. Consider Okaloosa County Tourist Development Council Meeting Minutes
A. Tourist Development Council - Regular Meeting - Apr 25, 2013 1:00 PM
III. Initial Presentation of Proposed 2013-2014 Strategic Marketing Plan
including Budgetary Background and Framework (Peter A. Mayer Advertising
Agency/Dan O'Byrne)
1. Presentation & Reports
IV. Consider 1st penny capital project funding for remainder of 2013
(Dan O'Byrne)
A. TDD Expenses
V. Review Procedures to fill vacant TDC lodging industry seat per TDD
Operations & Procedures Manual (Nabors, Giblin & Nickerson PA)
A. Procedures
Tourist Development Council Page 1 Printed 5/24/2013
Regular Meeting Minutes May 30, 2013
VI. Schedule June TDC Meeting (Dan O'Byrne)
VII. Public Comment
VIII. Adjourn
Tourist Development Council Page 2 Printed 5/24/2013