TDC Meeting August 2017

Agenda

 Wednesday August 16, 2017  9:00 – 11:30AM

  1. CALL TO ORDER / CHAIR COMMENTS – TDC Chair Janet Long
  2. APPROVAL OF TDC MINUTES
    1. July 19th, 2017
  3. PUBLIC COMMENTS
  4. PENNY FOR PINELLAS - Mark Woodard, County Administrator
  5. VISIT FLORIDA
  6. BUDGET AMENDMENT - Creative Pinellas
  7. BYLAWS
  8. CAPITAL PROJECT FUNDING PROGRAM - Consultant's Recommendations
  9. COUNTY ATTORNEY
  10. CONSULTANT REPORT
    1. Research Data Services - David Downing
      1. June Visitor Report - Report on file
  11. PRESIDENT & CEO REPORT - David Downing, President & CEO, Visit St. Pete / Clearwater
    1. Financial Statements (Pinellas County Bed Tax)
    2. Miscellaneous
  12. DEPARTMENT UPDATES - June 2017, no presentations, all reports on file
    1. Leisure Travel/Canada
    2. Advertising, BVK Advertising
    3. Central EuropeUnited Kingdom
    4. Film Commission
    5. Latin America
    6. MediaInteractive
    7. Meetings & Conventions
    8. Sports & Events
  13. INTERNATIONAL AIRPORTS REPORTS - June 2017
    1. St. Petersburg/Clearwater International Airport - Report on file
    2. Tampa International Airport - Report on file
  14. BOARD MEMBER COMMENTS
  15. ADJOURNMENT