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Agenda
07/11/2008
I. Call to Order
II. Roll Call
III. Approval of June 6, 2008 TDC Meeting Minutes
IV. Public to be Heard
V. Municipalities to be Heard
VI. Report of the Executive Director
- Tourist Tax Report
- Smith Travel Report (STR Report)
- RSW Passenger Activity Report
- Administration Activity Report
- Sales Report, Pamela Johnson
- Communications Report, Lee Rose
- Visitor Services Report, Judi Durant
- Beach & Shoreline Report, Tamara Pigott
- Report of the Sports Authority Executive Director, Jeff Mielke
VII. Consultants’ Reports
- Advertising Report, BVK
- Research Report, Nicole Devine, Davidson-Peterson Associates (DPA)
VIII. Old Business
- Tourist Tax Software Funding Request, C. Green, Clerk of Courts
IX. New Business
- Proposed VCB FY2008/2009 Budget
- VCB Third Quarter Budget
- Sanibel Historic Village restrooms, Judie Zimomra
- Proposed VCB Year-round Marketing
- BVK Update
X. For Council’s Information
XI. TDC Member Items
Adjourn
The next TDC Meeting will be held on September 5, 2008 at the Visitor & Convention Bureau, Suite 325. Council will be in recess in August.
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