AGENDA: TDC/CVB: Spring Break Recommendations

by September 21, 2009 • 0 comments

The final decision on Spring Break rumblings will finally be unveiled. After several city-wide conversations, meetings and one huge community forum we will know what the direction for the future of Spring Break on Panama City Beach.

AGENDA

COMBINED BOARD MEETING
Bay County Tourist Development Council
Panama City Beach Convention & Visitors Bureau, Inc.
Panama City Beach
Tuesday, September 22, 2009
1:30 p.m.
Council Room, PCB City Hall

I. CALL MEETING TO ORDER

II. ROLL CALL

A. Invocation
B. Pledge of Allegiance
C. Approve Minutes From the August 11, 2009, September 10, 2009, and September 18, 2009 Meetings

III. REQUESTS TO ADDRESS THE BOARD ON AGENDA ITEMS (3 Minutes)

IV. UPDATE ON BED TAX COLLECTIONS, Ms. Charlene Honnen, Tourist Development Tax Specialist

V. BOARD ACTION ITEMS

A. Discuss and Consider for Approval CVB/TDC Financial Statements Dated July 31, 2009, Mr. Dan Rowe, President

B. Discuss and Consider for Approval Coastal Planning & Engineering Invoice #90827, Invoice #90828, Invoice #90834, Invoice #90829, Invoice #90830, Invoice #90919, Invoice #90920, Invoice #90921, and Invoice #90922, Mrs. Lisa Armbruster, Sustainable Beaches, LLC

C. Discuss and Consider for Approval Contract with Aquatic Plants of Florida for the Dune Vegetation and Sand Fencing Project, Mrs. Lisa Armbruster, Sustainable Beaches, LLC

D. Discuss and Consider for Approval Spring Break Recommendations, Mr. Dan Rowe, President

E. Discuss and Consider for Approval Request for Funding from City of Panama City Beach, Mr. Dan Rowe, President

F. Discuss and Consider for Approval FY 2009-2010 Mexico Beach Community Development Council Budget, Mr. Dan Rowe, President

G. Discuss and Consider for Approval FY 2009-2010 Panama City Beach Convention & Visitors Bureau Budget and Program of Work, Mr. Dan Rowe, President

VI. PRESIDENT’S REPORT

VII. CHAIRMAN’S REPORT

VIII. AUDIENCE PARTICIPATION

IX. ADJOURNMENT

To download the entire agenda please click here.

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