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Okaloosa County BOCC — Oct 24, 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, December 12, 2013 2:00 PM Emerald Coast Convention Center
Council Members & Staff
Dale E. 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
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
Rick Owen Interim Director, Tourist Development Dept., Okaloosa County
Lynn Hoshihara TDD Attorney
Greg Stewart TDD Attorney
Pledge of Allegiance and Welcome (Dale Peterson - Chairman)
I. Public Comments Related to Current Agenda (Dale Peterson - Chairman)
II. Consider Okaloosa County Tourist Development Council Meeting Minutes
(Dale Peterson - Chairman)
a. Tourist Development Council - Regular Meeting - Oct 24, 2013 2:00 PM
III. Financial Status Update (Rick Owen/Charlotte Dunworth)
a. Oct. Month End Tax Revenue Reports
b. November Month End Lodging Reports from Smith Travel Research
c. November Year-to-Date TDD Expenditure Report
IV. Emerald Coast Convention Center (Bill Leaman)
a. Balance Sheet comparison FY 13 and FY 12
b. Inventory of equipment owned costing more than $1,000.00
Tourist Development Council Page 1 Printed 12/11/2013
Regular Meeting Agenda December 12, 2013
V. Old Business (Dale Peterson - Chairman/Lynn Hoshihara, Esq)
a. Request consideration of Beach Response Vehicle Funding
b. Adopt TDC Public Participation Resolution pursuant to Section 286.0114, F.S.
c. Peter Mayer Marketing Plan Update
VI. New Business (Dale Peterson - Chairman)
a. Introduction of Ed Schroder, New Tourist Development Director
VII. Schedule Quarterly TDC Meeting (Dale Peterson)
a. Thursday January 30, 2014, 2:00 p.m. Emerald Coast Convention Center
VIII. Public Comment
a. General (3 minutes each)
IX. Adjourn
Tourist Development Council Page 2 Printed 12/11/2013