March 16, 2016 TDC Agenda

AGENDA

Wednesday March 16, 2016   9:00AM – 11:00AM

  1. CALL TO ORDER – TDC Chair Charlie Justice
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. February 17, 2016
  4. COUNTY ATTORNEY
    1. Capital Funding Program Guidelines Discussion
  5. COMMITTEE REPORTS
    1. No Reports
  6. PRESENTATIONS
    1. No Presentations
  7. CONSULTANT REPORT
    1. Research Data Services – Walter Klages
    2. January Visitor Profile
  8. MARKETING REPORTS – January 2016
    1. Advertising – No Report
    2. Education – Report on File
    3. Film Commission – Report on File
    4. Leisure Travel/Canada – Report on File
    5. Meetings & Conventions – Report on  File
    6. Media & Interactive – Report on File
    7. Sports Commission – Report on File
    8. Latin America – Report on File
    9. Central Europe & United Kingdom – Report on File
  9. COMMUNITY ORGANIZATION REPORTS - January 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) - January 2016
    2. Miscellaneous
  11. PUBLIC COMMENTS
  12. BOARD MEMBER COMMENTS
  13. ADJOURNMENT