TDC Meeting March 2017

Agenda

Wednesday March 15, 2017  9:00 – 11:30AM

  1. CALL TO ORDER / CHAIR COMMENTS – TDC Chair Janet Long
  2. APPROVAL OF TDC MINUTES
    1. February 15th, 2017
  3. PUBLIC COMMENTS
  4. COUNTY ATTORNEY - Sunshine Law & Ethics
  5. PRESENTATIONS - None
  6. CONSULTANT REPORT
    1. Research Data Services – David Downing
      1. January Visitor Profile – Report on file
  7. DIRECTOR'S REPORT – David Downing, President & CEO, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax)
    2. Miscellaneous  
  8. DEPARTMENT UPDATES – January 2017 - No presentations - all reports on file
    1. Leisure Travel/Canada
    2. Advertising
    3. Central Europe & United Kingdom
    4. Community & Partnerships
    5. Film Commission
    6. Latin America
    7. Media & Interactive
    8. Meetings & Conventions
    9. Sports Commission
  9. INTERNATIONAL AIRPORTS REPORTS - January 2017
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  10. EXECUTIVE UPDATE - Tim Ramsberger, Chief Operating Officer, Visit St. Pete/Clearwater
    1. Elite Events
  11. BOARD MEMBER COMMENTS
  12. ADJOURNMENT
    1. Capital Project Funding Committee Review to follow.