Tourist Development Council Regular Meeting

Tourist Development Council Regular Meeting
AGENDA
Monday, March 16, 2015 at 1:30 PM
St. Johns County Auditorium, 500 San Sebastian View

1.  CALL MEETING TO ORDER – Irving Kass

2.  PLEDGE OF ALLEGIANCE

3.  ROLL CALL – Dena Masters

4.  APPROVAL OF AGENDA – (Action Required) Agenda

5.  APRPOVAL OF MINUTES – (Action Required)

Regular Meeting – February 2, 2015 Minutes

6.  PUBLIC COMMENTS – Not Related to agenda items (3 minutes per speaker)

7.  ADMIN & SPECIAL USES CATEGORY

a.  Update on Tourist Tax Collections and Enforcement Efforts – Bob Burton, SJC Tax Collectors Office (Information Only)

b.  Discussion of 2016 Projected Revenue – Glenn Hastings

c.  Update on Online Grant Management Software RFP – Glenn Hastings (Information Only)

8.  ARTS, CULTURE & HERITAGE CATEGORY – Andy Witt

a.  ACH Grant Program Volunteer Time – (Action Required)

9.  DESTINATION MARKETING CATEGORY – Richard Goldman

b.  Update on 450th Marketing Plan  – (Information Only)

10.  REPORTS – (Information Only)

a.  Monthly Reports

VCB Report

SJCC ACH Report

b.  Monthly Financials

LOTDT 2015 Report

By Type / Zip

VCB Financials

ACH Financials

Recreation & Leisure Expenses

Admin Expenses

11.  COMMENTS BY MEMBERS

12.  ADJOURN