TDC Meeting Agenda for 4/8/2008

by April 5, 2008 • 0 comments

On Tuesday, the main line items are:

  1. Discuss and Consider for Approval CVB/TDC Financial Statements Dated February 29, 2008, Mr. Dan Rowe, President
  2. Discuss and Consider for Approval TDC Visitor Information Center Brochure Display Racks Policy, Mr. Dan Rowe, President
  3. Discuss and Consider for Approval Funding Request, Seabreeze Jazz Festival, Mr. Dan Rowe, President
  4. Discuss and Consider for Approval Board Resolution in Support of the Recreational and Local Charter Fishing Industry, Mr. Dan Rowe, President
  5. Discuss and Consider for Approval Board Resolution on Visual Blight Created by Inactive Development Projects on Panama City Beach, Mr. Andy Phillips, Chairman
  6. Discuss and Consider for Approval Coastal Planning & Engineering Invoice #80274-R, and Invoice #80347, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
  7. Discuss and Consider Florida Department of Environmental Protection Grant 05BA2, Modification #2, Mrs. Lisa Armbruster, Sustainable Beaches, LLC

View or download the entire agenda by clicking below.

AGENDA

COMBINED BOARD MEETING
Bay County Tourist Development Council
Panama City Beach Convention & Visitors Bureau, Inc.
Panama City Beach
Tuesday, April 8, 2008 9:00 a.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 March 11, 2008 Meeting

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. PRESENTATIONS

A. Marketing and Public Relations Update, YPartnership

VI. BOARD ACTION ITEMS

A. Discuss and Consider for Approval CVB/TDC Financial Statements Dated February 29, 2008, Mr. Dan Rowe, President
B. Discuss and Consider for Approval TDC Visitor Information Center Brochure Display Racks Policy, Mr. Dan Rowe, President
C. Discuss and Consider for Approval Funding Request, Seabreeze Jazz Festival, Mr. Dan Rowe, President
D. Discuss and Consider for Approval Board Resolution in Support of the Recreational and Local Charter Fishing Industry, Mr. Dan Rowe, President
E. Discuss and Consider for Approval Board Resolution on Visual Blight Created by Inactive Development Projects on Panama City Beach, Mr. Andy Phillips, Chairman
F. Discuss and Consider for Approval Coastal Planning & Engineering Invoice #80274-R, and Invoice #80347, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
G. Discuss and Consider Florida Department of Environmental Protection Grant 05BA2, Modification #2, Mrs. Lisa Armbruster, Sustainable Beaches, LLC

VII. BOARD DISCUSSION ITEMS

VIII. PRESIDENT’S REPORT

IX. AUDIENCE PARTICIPATION

X. ADJOURNMENT

TDC Meeting Agenda for 4/8/2008

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