In an effort to continue to bring you the most information possible, I will be posting the meeting agendas for the TDC/CVB meetings to help keep the area education in what is going on. Click the “more” link for the agenda.
If you want to print this, click the print link at the top of the post.
AGENDA
COMBINED BOARD MEETING
Bay County Tourist Development Council
Panama City Beach Convention & Visitors Bureau, Inc.
Panama City Beach
Tuesday, March 11, 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 February 12, 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. Panama City Beach CVB FY 2006-07 Audit, Ms. Katherine Lynn, Carr, Riggs & Ingram, LLC
VI. BOARD ACTION ITEMS
A. Discuss and Consider for Acceptance FY 2006-07 CVB Audit, Mr. Dan Rowe, President
B. Discuss and Consider for Approval CVB/TDC Financial Statements Dated January 31, 2008, Mr. Dan Rowe, President
C. Discuss and Consider for Approval Coastal Planning & Engineering Invoice #80229, Mr. Dan Rowe, President
D. Consideration of Revisions to the Recommended Sea Turtle Lighting Ordinance, Mr. Doug Sale, Legal Counsel
VII. BOARD DISCUSSION ITEMS
VIII. PRESIDENT’S REPORT
A. Discuss Marketing Plan Revisions, Mr. Dan Rowe, President
B. Discuss Indian Summer Festival, Mr. Dan Rowe, President
C. Strategic Plan Update, Mr. Dan Rowe, President
D. Update on Spring Break
IX. AUDIENCE PARTICIPATION
X. ADJOURNMENT

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