AGENDA
COMBINED BOARD MEETING
Bay County Tourist Development Council
Panama City Beach Convention & Visitors Bureau, Inc.
Panama City Beach
Tuesday, July 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
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 Coastal Planning & Engineering Invoice #80625, Mr. Dan Rowe, President
B. Discuss and Consider for Approval Consulting Services Proposal and Agreement with Sustainable Beaches, LLC, Mr. Dan Rowe, President
C. Discuss and Consider for Approval Recommended Draft Sea Turtle Protection Ordinance, Mr. Doug Sale, Legal Counsel
VI. BOARD DISCUSSION ITEMS
A. Update on Marketing Activities, Ms. Susan Estler, VP of Marketing
B. Update on Panama City Beaches Chamber of Commerce, Mr. Al McAmbry, Chairman
VII. PRESIDENT’S REPORT
VIII. AUDIENCE PARTICIPATION
IX. ADJOURNMENT
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