TDC Meeting April 2017

Agenda

Wednesday, April 19, 2017

9 - 11:30am

I.     CALL TO ORDER / CHAIR COMMENTS – TDC Chair Janet C. Long

II.    APPROVAL OF TDC MINUTES

A.    March 15th, 2017

III.   PUBLIC COMMENTS

IV.  COUNTY ATTORNEY

V.    PRESENTATIONS

A.    Creative Pinellas – Barbara St. Clair

VI.  CONSULTANT REPORT

A.    Research Data Services – David Downing

February Visitor Profile – Report on File

VII. PRESIDENT & CEO REPORT – David Downing, President & CEO, Visit St. Pete/Clearwater

A.    Financial Statements (Pinellas County Bed Tax)

B.    Miscellaneous

VIII. DEPARTMENT UPDATES – February 2017, no presentations, all reports on file

A.   Leisure Travel/Canada

B.   Advertising, BVK Advertising

C.   Central Europe & United Kingdom

D.   Community & Partnerships

E.    Film Commission

F.    Latin America

G.   Media & Interactive

H.   Meetings & Conventions

I.     Sports & Events

IX.   INTERNATIONAL AIRPORTS REPORTS – February 2017

A.    St. Petersburg/Clearwater International Airport – Report on file

B.    Tampa International Airport – Report on file

X.    CAPITAL PROJECT FUNDING

A.    Consent Items:

i.  City of Clearwater – Eddie C. Moore Complex

ii.  City of Clearwater – Countryside Sports Complex

iii. City of Clearwater – Ruth Eckerd Hall

iv. Clearwater Marine Aquarium

B.    Discussion:

i.   American Craftsman Museum

ii.  City of Dunedin – Toronto Blue Jays

XI.   EXECUTIVE UPDATE – Tim Ramsberger, Chief Operating Officer, Visit St. Pete/Clearwater

A.    Elite Event Funding Revised Application

XII. BOARD MEMBER COMMENTS

XIII. ADJOURNMENT