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Tourist Development Council
1540 Miracle Strip Parkway
Fort Walton Beach, FL 32548
Regular Meeting http://www.okaloosafl.com
~ Agenda ~
Thursday, April 24, 2014 2:00 PM Emerald Coast Convention Center
Council Members & Staff
Dale E. Peterson Chairman
Thomas Rice Vice-Chairman
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 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)
Councilmember's Minute
I. Consider Okaloosa County Tourist Development Council Meeting Minutes
(Dale Peterson)
a. Tourist Development Council - Regular Meeting - Mar 27, 2014 2:00 PM
II. Director's Update (Ed Schroeder)
a. Introduction of new Marine Economic & Tourist Development Resource Coordinator
b. March Month End Lodging Reports from Smith Travel Research
c. UWF NWF Bed Tax Analysis
d. Restore Act Update
e. Chart of Authorized Uses of TDT Funds
Tourist Development Council Page 1 Printed 4/22/2014
Regular Meeting Agenda April 24, 2014
III. Financial Update (Charlotte Dunworth)
a. February Month End Tax Revenue Reports from Okaloosa Tax Collector
b. April Financial Update
IV. Convention Center Update (Bill Leaman)
a. Bayview Plaza Grand Opening Update
b. Porte Cochere Update
V. Marketing Update (Kendra Nixon)
a. Industry Partner Strategic Marketing Plan Follow-Up
b. Ad Agency Last Minute Deals - Peter Mayer TO 136
c. Agency Update (Peter Mayer) - Presentation
VI. Old Business (Dale Peterson)
VII. New Business (Dale Peterson)
a. MSBU Ordinance Repeal
b. Strategic Marketing Plans Revisions
c. Tourism Week Proclamation
d. National Marine Fisheries Resolution
VIII. Next TDC Meeting (Dale Peterson)
a. Budget Discussion - Thursday May 8, 2014, 9:00 a.m. Emerald Coast Convention
Center (Tentative)
b. Regular Meeting - Thursday May 29, 2014, 2:00 p.m. Emerald Coast Convention Center
(Tentative)
IX. Public Comment (3 minutes each)
X. Adjourn
Tourist Development Council Page 2 Printed 4/22/2014