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HomeMy WebLinkAbout1-9-2013 Agenda PacketUisiFat~o~Esc/Hge d ~' a Florida rt. Pieree • PortSt, Lurie • Hutchinson Island ST. LUCIE COUNTY TOURIST DEVELOPMENT COUNCIL Wednesday, January 9, 2013 3`d floor Conference Room County Administration Building, 2300 Virginia Avenue, ForC Pierce 34982 1:30 pan. (PLEASE NOTE MCGTING TIME AND LOCATION) 1. Call to Order ....................................................................................................... Commissioner Dzadovsky 2. Roll Call ...............................................................................................................................Je~mifet• Garrity 3. Self-Introductions ...............................................................................................Commissioner Dzadovsky 4. Approval of Minutes from December 12, 2012 .................................................. Commissioner Dzadovsky 5. Financial & Web Report ....................................................................................................Charlotte Bireley a. November 2012 Revenue and P & L Report b. 5`h Cent Capital Fund Report c. Website Analytics 6. Port St. Lucie Civic Center Muketing Partnership Follow Up Report .................................Laura O'Brien 7. Other Business .................................................................................................... Conanissioner Dzadovsky 8. Public Comment .......................................................................................... Cormnissioner Dzadovsky 9. Adjourmnent ....................................................................................................... Commissioner Dzadovslry VISION STATEMENT By 2017, the St, Lucie County Tourist Development Council will provide a greater impact in promoting St. Lucie as a top Florida destination for Eco/Adventure/Agri Tourism; amateur/professional sports; and other known assets, allowing for increased overnight stays. Please note -Meetings are recorded. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie Tourism Office at (772) 462-2130 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. ST. LUCIE COUNTY TOURIST DEVELOPMENT COUNCIL MEETING Wednesday, December 12, 2012 01:30 P.M. MINUTES Members present: Commissioner Chris Dzadovsky, Chairman Vice-Mayor Linda Bartz, City of Port St. Lucie Commissioner Tom Perona, City of Fort Pierce Marilyn Minix, Road Runner Travel Resort Linda Cox, St. Lucie County Chamber Michelle MacNichol, Perfect Drive Golf Villas Ryan O'Connor, Sandhurst Hotel Paul Taglieri, St. Lucie Mets Members absent: Chris Egan, Vistana's Beach Club -Sheraton PGA Staff present: Katherine Barbieri, St. Lucie County Attorney Charlotte Bireley, St. Lucie County Jennifer Garrity, St. Lucie County Also present: Tom Colucci, Treasure Coast Sports Commission Emily McHugh, Indian River State College Sue Hunt, Sunrise Theatre Ray Nau, Melbourne International Airport 1. CALL TO ORDER: Commissioner Dzadovsky called the meeting to order at 1:37 PM. 2. ROLL CALL: Jennifer Garrity called roll. 3. SELF INTRODUCTION OF GUESTS: Attending guests identified themselves. 4. APPROVAL OF MINUTES The minutes from November 14, 2012 were approved. 5. FINANCIAL REPORT & WEB REPORT Charlotte Bireley reported that October 2012 revenue was down 14% compared to October 2011. Charlotte Bireley reported the balance in the 5th cent Capital Fund to be $250,000.00. Tourist Development Council Meeting 0 December 12, 2012 Charlotte Bireley provided the TDC with a report on the activity of the St. Lucie County Tourism web site and mentioned the quarterly E-blast performance report. Website activity report and performance report attached. 6. SEO/SEM Recommendations Charlotte provided the board members with information regarding the Search Engine Optimization. Presentation attached. 7. OTHER BUSINESS Commissioner Dzadovsky mentioned the expansion of the Lawnwood baseball fields and the article that is written by Scripps reporter, Susan Burgess. Linda Cox asked if Tourism was getting together with neighboring Counties for Co-op opportunities. Charlotte mentioned the opportunities that are already taking place with Martin County. 8. PUBLIC COMMENT Ray Nau, representing the Melbourne International Airport, mentioned recent activities happening at airport. Tom Colucci from Treasure Coast Sports Commission mentioned upcoming sporting events. Sue Hunt from the Sunrise Theatre mentioned upcoming events taking place at the theatre. Emily McHugh from Indian River State College Hospitality is seeking partnerships with area hoteliers for their students 9. ADJOURNMENT Meeting adjourned at 2:10PM. Page 2 of 2 Ci G ~ u 3 ~ L u ~ 7 H N N IA ~ ~ 3 u 3 r m V o W o N V o W 0 O O O - O O N N l0 ci ~ d ~ ~ O V N W ~ ~/1 lp 00 10, N O 16 M 01 '~•" N N •" Ol .-1 rn v ~ v o ~' -- d. o ~ ~ o ,i .~ m m N ~ N o O V iA N W O O tf1 N CO ~ N ~ ^ U M u c -I I:`Gli I: .y ~. ~ ~i . n o o in ~ ~ rn ~ o m o N N O O r l H O W O N ul N M CO ^ ~ t l t(1 N CO O O'. 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