July 20, 2016 TDC Meeting Agenda

AGENDA

Wednesday July 20, 2016   9:00AM – 10:00AM

  1. CALL TO ORDER – TDC Chair Charlie Justice
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. June 15, 2016
  4. PUBLIC COMMENTS
  5. COMMITTEE REPORTS
    1. FY17 Elite Event Funding Recomendations
  6. COUNTY ATTORNEY
    1. Capital Funding Program Guidelines Discussion - Michael A. Zas
  7. PRESENTATIONS
    1. Passenger Facility Charge Update – Janet Zink, Tampa Airport
  8. CONSULTANT REPORT
    1. Research Data Services – Dr. Walter Klages
      1. May 2016 Visitor Profile
      2. May 2016 Visitor Profile PowerPoint
  9. MARKETING REPORTS – May 2016
    1. Advertising – Mary DeLong, BVK Advertising
    2. Media & Interactive – Leroy Bridges
    3. Film Commission – Tony Armer
    4. Leisure Travel/Canada – Rosemarie Payne
    5. Meetings & Conventions – Suzanne Scully
    6. Sports Commission – Kevin Smith
    7. Latin America – Ana Fernandez
    8. Central Europe & United Kingdom – David Downing
  10. COMMUNITY ORGANIZATION REPORTS - May2016
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  11. DIRECTOR'S REPORT David Downing, Executive Director, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax) - May 2016
    2. Miscellaneous
  12. BOARD MEMBER COMMENTS
  13. ADJOURNMENT