TDC Meeting July 2017

Agenda

Wednesday July 19, 2017  9:00 – 11:30AM

  1. CALL TO ORDER / CHAIR COMMENTS – TDC Chair Janet Long
  2. APPROVAL OF TDC MINUTES
    1. June 21st, 2017
  3. PUBLIC COMMENTS
  4. COUNTY ATTORNEY
  5. APPROVAL OF CVB BUDGET FY 18
  6. ELITE EVENT FUNDING
    1. FY 17/18 Funding Recommendations
    2. Propose August Workshop for New Guidelines Review
  7. CONSULTANT REPORT
    1. Research Data Services - David Downing
      1. May Visitor Report - Report on file
  8. PRESIDENT & CEO REPORT - David Downing, President & CEO, Visit St. Pete / Clearwater
    1. Financial Statements (Pinellas County Bed Tax)
    2. Miscellaneous
  9. DEPARTMENT UPDATES - May 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
  10. INTERNATIONAL AIRPORTS REPORTS - May 2017
    1. St. Petersburg/Clearwater International Airport - Report on file
    2. Tampa International Airport - Report on file
  11. BOARD MEMBER COMMENTS
  12. ADJOURNMENT