READ ALONGSIDE THE SOURCE
Okaloosa County BOCC — November 20, 2014 — Agenda — reading text
Part 1 of 1. These parts divide the reading text for browsing; they are not the source document's page numbers.
Machine-extracted text — 00-Agenda.pdf
Machine-extracted OCR text · Review label: Machine produced / unreviewed
Compare this copy with the preserved source. Review labels describe the recorded status of this file; they do not guarantee that the text is error-free. Spacing and line breaks are retained, with long lines wrapped to fit the screen.
Tourist Development Council
1540 Miracle Strip Parkway
Fort Walton Beach, FL 32548
Regular Meeting http://www.okaloosafl.com
~ Agenda ~
Thursday, November 20, 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
Martin Owen Regional Sales & Marketing Director, Wyndham Vac
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 - Oct 23, 2014 2:00 PM
II. Director's Update (Ed Schroeder)
a. Month End Lodging Reports from Smith Travel Research – Aug & Sep
b. Film Commission Reports – October
c. Visitor Center Top 10 States – October
d. Airport Enplanements & Deplanements (VPS by carrier) – October
e. Airport Enplanements & Deplanements (Airports Comparison) – September
f. Destin Lifeguard Services Annual Report – FY 2014
Tourist Development Council Page 1 Printed 11/17/2014
Regular Meeting Agenda November 20, 2014
III. Financial Update (Charlotte Dunworth)
a. Month End Tax Revenue Reports from Okaloosa Tax Collector – Sep
b. Financial Update – FY14 Year End
c. Financial Update – November
d. Expenditure Transaction Report – October
e. Reconciliation of Promotional Reserves Funds – November
IV. Beaches Update (Jim Trifilio)
a. 1-Year Post Construction Monitoring Report – Western Destin Beach Restoration Project
V. Marketing Update (Shantelle Dedicke)
a. Agency Update
VI. Sales Team Update (Ed Schroeder)
a. ECCC Sales Marketing Reports
b. Group Sales Marketing Reports
VII. New Business (Dale Peterson)
a. “Destin to Fish” TV Show - First Season Production Support (Ed Schroeder)
b. Special Events Funding Policy Revision (Ed Schroeder)
VIII. Next TDC Meeting (Dale Peterson)
a. Thursday, January 22, 2015 2:00 p.m. Emerald Coast Convention Center (Tentative)
IX. Public Comment (3 minutes each)
X. Adjourn
Tourist Development Council Page 2 Printed 11/17/2014