Tourist Development Council Regular Meeting

Tourist Development Council Regular Meeting
AGENDA
Monday, December 15, 2014 at 1:30 p.m.
St. Johns County Auditorium, 500 San Sebastian View

1.  CALL TO ORDER – Irving Kass, Chairman

2.  PLEDGE OF ALLEGIANCE

3.  ROLL CALL – Dena Masters

4.  APPROVAL OF AGENDA (Action Required) – Agenda

5.  ELECTION OF TDC CHAIRMAN AND VICE CHAIRMAN CALENDAR YEAR 2015

a.  Nomination /Election of Chair

b.  Nomination /Election of Vice Chair

6.  APPROVAL OF MINUTES: Regular Meeting – October 20 Minutes (Action Required)

7.  PUBLIC COMMENT – Not related to agenda Items (3 minutes per speaker)

8.  ARTS, CULTURE & HERITAGE CATEGORY – Andy Witt

a.  ACH 2016 Program Revisions (Discussion)

b.  Public Comment on Agenda Item

9.  REPORTS (Information Only)

a.  Destination Marketing (VCB) Report – Richard Goldman

b.  Monthly Financials

1)  Tax Collections – LOTDT 2015 Report, By Type, By Zip

2)  YTD Department Finances – VCB Financials November, ACH Financials November, Recreation & Leisure Expenses, Admin Expenses

3)  Visitor Expenses

4)  Visitor Information Center (COSA) Visitation

10.  COMMENTS BY MEMBERS

11.  ADJOURN