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HomeMy WebLinkAbout292011 TDC Minutes ST. LUCIE COUNTY TOURIST DEVELOPMENT COUNCIL MEETING Wednesday February 9, 2011 12:30 P.M. MINUTES Members present: Commissioner Chris Dzadovsky, Chairman Councilwoman Linda Bartz, City of Port St Lucie Linda Cox, St. Lucie County Chamber Michelle Valvano, Perfect Drive Golf Villas Chris Egan Sheraton PGA Marilyn Minix, Road Runner Travel Resort Jill Hanson, Residence Inn by Marriott Members absent: Commissioner Tom Perona, City of Fort Pierce Pam Haney, Holiday Inn Express Staff present: Charlotte Lombard, Tourism Development Manager Katherine Mackenzie Smith, Assistant County Attorney Jennifer Garrity, Recording Secretary Also present: Loretta Millan, St. Lucie County Chamber of Commerce Al Scholliamos, Castle Pines Golf Villas Hector Mendez, WPSL Andy Brady, National Navy UDT Seal Museum Lisa Gilrane, Ocean Properties Jo Seiler, Hampton Inns & Suites Arlo Koletzky, St. Lucie County Chamber Maria Bordonaro, Club Med Ray Nau, Melbourne Airport Authority Joe & Kelly Holiday, SLPAL Francesca Tyler, Hampton Inn John Wilkes, Sunrise Theatre Laura Diederick, Smithsonian Erica Byfield, Comet Creative Donna Wilson, Sunset Magic Inc. 1. CALL TO ORDER: Commissioner Dzadovsky called the meeting to order at 12:35 PM. 2. ROLL CALL: Jennifer Garrity called roll. 3. SELF INTRODUCTION OF GUESTS: Attending guests identified themselves. Tourist Development Council Meeting February 9, 2011 4. APPROVAL OF MINUTES The minutes from January 12, 2011 were approved unanimously. 5. FINANCIAL a. Charlotte Lombard reported that the December 2010 numbers were $169,855, which is up 17.50% from December 2009. Year to date revenues are up 20%. b. P & L report was passed out to the TDC members. Report attached. 6. INTRODUCTION OF NEW TDC MEMBER Commissioner Dzadovsky introduced Linda Cox to the TDC. 7. AT-LARGE TDC MEMBER APPOINTMENT Marilyn Minix made a motion recommending to the Board of County Commissioners that Chris Egan be reappointed as the At-Large TDC member. Michelle Valvano seconded the motion. 8. SPORTS TOURISM UPDATE Mr. Colucci gave an update on sporting events that the TCSC is pursuing for the Treasure Coast. Mr. Colucci introduced Todd Golmec from Club Med and Mike Casey from Police and Fire games. 9. ECO-TOURISM EFFORTS The City of Fort Pierce has formed an Eco-Tourism group that is focusing on promoting Eco-Tourism in Fort Pierce. Discussion ensued regarding the threat of State Parks closing in the State of Florida. 10. CLUB MED TOUR AND PRESENTATION Maria Bordonaro gave TDC members and guest tours of the newly renovated Club Med. Page 2 of 3 Tourist Development Council Meeting February 9, 2011 11. PUBLIC COMMENT Linda Bartz gave Charlotte kudos for the new tourism map brochures. Commissioner Dzadovsky mentioned the Port St. Lucie City Center looking for hotel possibilities. 12. ADJOURNMENT The meeting adjourned at 1:34 P.M. Page 3 of 3