June 15, 2016 TDC Meeting Agenda

AGENDA

Wednesday June 15, 2016   9:00AM – 10:00AM

  1. CALL TO ORDER – TDC Chair Charlie Justice
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. April 20, 2016
  4. COMMITTEE REPORTS
    1. FY17 CVB Budget Proposal - David Downing
  5. COUNTY ATTORNEY
    1. Capital Funding Program Guidelines Update- Michael A. Zas
  6. PRESENTATIONS
    1. No Presentations
  7. CONSULTANT REPORT
    1. Research Data Services – Dr. Walter Klages
    2. April 2016 Visitor Profile
    3. Visitor Profile PowerPoint
  8. MARKETING REPORTS – April 2016
    1. Advertising – No Report
    2. Media & Interactive – Report on File
    3. Film Commission – Report on File
    4. Leisure Travel/Canada – Report on File
    5. Meetings & Conventions – Report on File
    6. Sports Commission – Report on File
    7. Latin America – Report on File
    8. Central Europe & United Kingdom – Report on File
  9. COMMUNITY ORGANIZATION REPORTS - April 2016
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  10. DIRECTOR'S REPORT David Downing, Executive Director, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax) - April 2016
    2. Miscellaneous
  11. PUBLIC COMMENTS
  12. BOARD MEMBER COMMENTS
  13. ADJOURNMENT