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Home My WebLink AboutAgenda 02-10-2010 ST. LUCIE COUNTY TOURIST DEVELOPMENT COUNCIL Wednesday, February 10, 2010 12:30 p.m. rd Commission Chambers, 3 floor 1. Call to Order...……………………………………………………….Commissioner Coward 2. Roll Call……………………………………………………………...Jennifer Garrity 3. Self Introductions.……………………………………………………Commissioner Coward 4. Approval of Minutes from January 13, 2010.......…...........................Commissioner Coward 5. Financial……………………...…………………………..………….Charlotte Lombard a. 2009 / 2010 Budget Revenue & Update 6. Capital Grant Review, Evaluation & Discussion…………….………Commissioner Coward a. Roll Call of Applicant Organizations……………………..Commissioner Coward b. Review of Procedures……………………………………..Charlotte Lombard c. Request for TDC Vote…………………………………….Katherine MacKenzie-Smith d. Five Minute Presentations, Q & A i. Heathcote Botanical Gardens ii. Steam Locomotive Association #253 iii. Backus Gallery & Museum iv. National Navy UDT-SEAL Museum v. FAU Foundation/Harbor Branch Ocean Discovery Center vi. St. Lucie County Parks and Recreation/Equestrian Committee vii. Dr. Martin Luther King, Jr., Commemorative Committee viii. St. Lucie County Public Works ix. City of Ft. Pierce, Sunrise Theatre e. Evaluation/Scoring……………………………………………..TDC Members f. Score Calculations……………………………………………...TDC Staff Please note – Meetings are recorded. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie Community Services Manager at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. g. Announcement of Applicant Scores……………………………Commissioner Coward h. Announcement of Eligible Projects and Funding………………Commissioner Coward i. Open Discussion of Funding Recommendations……………….Commissioner Coward j. Final Funding Recommendations………………………………Commissioner Coward 7. Other Business/Public Comments…………………………………………Commissioner Coward 8. Adjournment……………………………………………………………….Commissioner Coward Please note – Meetings are recorded. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie Community Services Manager at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.