TDC Meeting September 2017

Agenda

 Wednesday September 20, 2017  9:00 – 10:00 AM

Elite Event Funding Guidelines Workshop

315 Fourth Floor Clerks Large Conference Room 10:15 - 1:00 PM

  1. CALL TO ORDER / ROLL CALL – TDC Chair Janet Long
  2. APPROVAL OF TDC MINUTES
    1. August 16, 2017
  3. PUBLIC COMMENTS
  4. COUNTY ATTORNEY
  5. BYLAWS
  6. CAPITAL PROJECT FUNDING PROGRAM RECOMMENDATIONS
  7. CONSULTANT REPORT
    1. Research Data Services - David Downing
      1. July 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. CHIEF OPERATING OFFICER REPORT - Tim Ramsberger, COO, Visit St. Pete / Clearwater
    1. Visit St. Pete / Clearwater - EOC
  10. DEPARTMENT UPDATES - July 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
  11. INTERNATIONAL AIRPORTS REPORTS - July 2017
    1. St. Petersburg/Clearwater International Airport - Report on file
    2. Tampa International Airport - Report on file
  12. BOARD MEMBER COMMENTS
  13. ADJOURNMENT