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BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: September 2, 2014 TO: Honorable Chairman and Members of the Board FROM: Ed Schroeder SUBJECT: Promotional Reserves Update DEPARTMENT: Tourist Development Department BCC DISTRICT: STATEMENT OF ISSUE: TDD is apprising the Board of the use of Promotional Reserves. BACKGROUND: The Board approved the Consolidated Strategic Marketing Plan on May 6, 2014, which included a category for Promotional Reserve in the amount of $150,061. To the greatest extent possible, such opportunities will be presented to the TDC for recommendation to the BCC for approval in advance. However, these funds may be appropriated in accordance with County approval authority and with concurrence of the TDC Chairman if an opportunity would be lost due to the timing of regular TDC and BCC meetings. In such case, the TDC and BCC will be apprised of the use of these dollars at their next regularly scheduled meetings. The TDC was apprised of these uses of promotional reserves at its August 28 meeting. A. $1,000 for American Bus Association digital advertising included in the original Strategic Marketing Plan adopted in November 2013, but omitted from groups-targeted task orders and removed from the revised Strategic Marketing Plan. However, digital banners had already run in February/March 2014. Peter Mayer task order 124 is being revised in accordance with County approval authority. B. $95 for ECCC listing in Convention South’s 2014 Directory of Meeting Sites in the South as well as website listing. A half-page magazine ad is included in the Strategic Marketing Plan, but the directory listing is not specifically identified. To meet the directory deadline, payment is being made via credit card in accordance with County approval authority. RECOMMENDATION: For informational purposes only; no action required. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator

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