On the agenda for the next regularly scheduled TDC meeting will be a presentation of the launch of the VisitPanamaCityBeach.com campaign, the summer marketing plan, “Focus Group Learnings”, and a report of the visitor’s surveys from the first quarter from the Klages Group.
You can download the agenda here, or read it below.
AGENDA
COMBINED BOARD MEETING
Bay County Tourist Development Council
Panama City Beach Convention & Visitors Bureau, Inc.
Panama City Beach
Tuesday, April 14, 2009 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 10, 2009, and March 26, 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 February 28, 2009, Mr. Dan Rowe, President
B. Discuss and Consider for Approval FDEP Grant 05BA2, Amendment #3, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
C. Discuss and Consider for Approval FDEP Grant 07BA2, Amendment #1, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
D. Discuss and Consider for Approval FDEP Grant H6BA1, Amendment #4, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
E. Discuss and Consider for Approval Coastal Planning & Engineering 3-Year Monitoring Survey Scope of Work and Fee Proposal, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
F. Discuss and Consider for Approval Coastal Planning & Engineering Invoice #90326 and Invoice #90338, Mrs. Lisa Armbruster, Sustainable Beaches, LLC
VI. PRESENTATIONS
A. Launch Campaign for VisitPanamaCityBeach.com, Ms. Susan Estler, VP of Marketing
B. 2009 Summer Media Campaign Plan, Mr. Peter Yesawich, YPartnership
C. Review of Focus Group Learnings, Mr. Peter Yesawich, YPartnership
D. Review of Visitor Survey Results for First Quarter of 2009, Dr. Walter Klages, The Klages Group
VII. BOARD DISCUSSION ITEMS
A. Review of 2009 mtvU Program, Mr. Dan Rowe, President
VIII. PRESIDENT’S REPORT
IX. CHAIRMAN’S REPORT
X. AUDIENCE PARTICIPATION
XI. ADJOURNMENT
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