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HomeMy WebLinkAboutMinutes April 11, 2012U11FAh07a�,�eyOiE� , StlOd Florida Ft, Pierce •. Port 'Stl Lucie Hutchloson Island ST. LUCIE COUNTY TOURIST DEVELOPMENT COUNCIL Wednesday, April 11, 2012 St. Lucie County Administration Building, Conference Room 3 1:30 p.m. (PLEASE NOTE NEW MEETING TIME) 1. Call to Order.......................................................................................................Commissioner Dzadovsky 2. Roll Call...............................................................................................................................Jennifer Garrity 3. Self-lntroductions...............................................................................................CommissionerDzadovsky 4. Approval of Minutes from March 14, 2012........................................................ Commissioner Dzadovsky 5. Financial & Web Repoli .................................................................................................Charlotte Lombard a. February 2012 Revenue and P & L Report b. Website Analytics 6. 2012 Mets Spring Training Wrap Up...................................................................................... Paul Taglieri 7. Strategic Planning Workshop.........................................................................................CharlotteLombard 8. National Tourism Week 2012.........................................................................................Charlotte Lombard 9. Other Business..............................................................................Commissioner Dzadovsky 10. Public Comment.......................................................................................... Commissioner Dzadovsky It. Adjournment....................................................................................................... Commissioner Dzadovsky 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, March 14, 2012 0 1:30 P.M. MINUTES Members present: Commissioner Chris Dzadovsky, Chairman Vice -Mayor Linda Bartz, City of Port St. Lucie Linda Cox, St. Lucie County Chamber Michelle Valvano, Perfect Drive Golf Villas Marilyn Minix, Road Runner Travel Resort Chris Egan, Vistana's Beach Club — Sheraton PGA Members absent: Commissioner Tom Perona, City of Fort Pierce Staff present: Charlotte Lombard, Tourism Development Manager Katherine Barbieri, Assistant County Attorney Jennifer Garrity, Recording Secretary Also present: Ed Griffith, Courtyard Marriott At Schollianos, Castle Pines/Vision One Karla Schollianos, Castle Pines/Vision One Laura O'Brien, Port St. Lucie Civic Center Andrew Hill, Holiday Inn Express & Suites Ray Nau, Melbourne Airport Tenille McLeod, Residence & Fairfield Inn 1. CALL TO ORDER: Commissioner Dzadovsky called the meeting to order at 1:41 PM. 2. ROLL CALL: Jennifer Garrity called roll. 3. SELF INTRODUCTION OF GUESTS: Attending guests identified themselves. 4. APPROVAL OF MINUTES The minutes from February 8, 2011 were approved. 5. FINANCIAL REPORT Charlotte Lombard reported that January 2012 revenue was up 12% compared to January 2011. Year to date revenue is up 14%. Tourist Development Council Meeting 0 March 14, 2011 6. INTRODUCTION OF NEW WEB SITE Charlotte Lombard presented the new St. Lucie County Tourism website. www.visitstiuciefla.com 7. METS SPRING TRAINING OPENER UPDATE/PARK EXPANSION FOLLOW UP All construction for the park expansion has been completed and on time before Spring Training began. 8. PROPOSED TOURISM/VENUES CONSOLIDATION Charlotte Lombard spoke about the proposed consolidation of the St. Lucie County Tourism department with the Fenn Center and Fairgrounds division of the Parks Department. 9. OTHER BUSINESS Charlotte Lombard mentioned the upcoming Strategic Planning session for the TDC members happening in April or May. Charlotte will check with members for availability. 10. PUBLIC COMMENT Chris Egan mentioned the co-op opportunities with neighboring Counties. Mr. Egan also spoke about combining TDC meetings with Martin and Indian River County. Mr. Egan also mentioned moving the TDC meeting to outside locations other than in the Administration building. Ray Nau, consultant for the Melbourne International Airport, mentioned the non-stop availability from Melbourne to Washington DC. Mr. Nau also mentioned service being offered in November for flights to Germany. 11. ADJOURNMENT Meeting adjourned at 2:42 PM. Page 2 of 2 TDC Feb 2012 Variance YTD February P & L Report Actual Budget Budget Actuals Budget Variance Bed Tax Revenue $ 62,755 $ 48,620 29% $ 237,514 $ 168,300 41% Carry Forward $ 19,042 $ 19,042 0% $ 95,210 $ 95,209 0% Interest $ 250 $ 250 0% $ 1,250 $ 1,250 0% Total Revenue $ 82,047 $ 67,912 21% $ 333,974 $ 264,759 26% Direct Expenses Salaries $ 4,901 $ 5,310 -8% $ 26,099 $ 26,550 -2% Benefits $ 1,321 $ 1,593 -17% $ 7,958 $ 7,965 0% Other Contract Services $ 3,600 $ 5,883 -39% $ 41,565 $ 29,415 41% Software Support $ 9,600 $ 883 987% $ 9,600 $ 4,165 130% Travel $ 956 $ 500 91% $ 2,676 $ 2,500 7% Communications $ 268 $ 83 223% $ 737 $ 415 78% Postage $ 655 $ 417 57% $ 2,884 $ 2,080 39% Printing $ 280 $ 3,216 -91% $ 23,818 $ 16,080 48% Promotional Activities $ - $ 83 -100% $ 803 $ 415 94% Promotional Entertainment $ - $ 83 -100% $ 150 $ 415 -64% Office Supplies $ 108 $ 42 156% $ 261 $ 210 24% Dues $ 175 $ 83 111% $ 760 $ 415 83% Aid $ 40,000 $ 12,500 220% $ 90,000 $ 62,500 44% G & A $ 2,121 $ 2,121 0% $ 10,605 $ 10,605 0% Materials Center $ 17 $ 83 -80% $ 73 $ 415 -82% Promotional Advertising $ 1,215 $ 6,250 -81% $ 14,039 $ 31,250 -55% Tax Collector $ 1,217 $ 1,217 0% $ 6,085 $ 6,085 0% Total Direct Expenses $ 66,434 $ 40,347 65% $ 238,113 $ 201,480 18% Net Income $ 15,613 19% $ 95,861 29% TDC Year to Date 2012 YTD YTD Variance P & L Report Actuals Budget Budget Bed Tax Revenue $ 237,514 $ 374,000 -36% Carry Forward $ 95,210 $ 228,501 -58% Interest $ 1,250 $ 3,000 -58% Total Revenue $ 333,974 $ 605,501 -45% Direct Expenses Salaries $ 26,099 $ 63,720 -59% Benefits $ 7,958 $ 19,120 -58%, Other Contract Services $ 41,565 $ 70,600 -41% Software Support $ 9,600 $ 10,000 -4% Travel $ 2,676 $ 6,000 -55% Communications $ 737 $ 1,000 -26% Postage $ 2,884 $ 5,000 -42% Printing $ 23,818 $ 38,587 -38% Promotional Activities $ 803 $ 1,000 -20% Promotional Entertainment $ 150 $ 1,000 -85% Office Supplies $ 261 $ 500 -48% Dues $ 760 $ 1,000 -24% Aid $ 90,000 $ 150,000 -40% G & A $ 10,605 $ 25,457 -58% Materials Center $ 73 $ 1,000 -93% Promotional Advertising $ 14,039 $ 75,000 -81% Tax Collector $ 6,085 $ 14,604 -58% Total Direct Expenses $ 238,113 $ 483,588 -51% Net Income $ 95,861 29% National Travel and Tourism Week May 5-13,2012 Every year during tourism week, the area's tourism industry organizations formally partner together to plan and execute a public relations campaign. Partners include the St. Lucie County Tourist Development Council and staff, the St. Lucie County Hotel & Lodging Association and the St. Lucie County Chamber of Commerce' Tourism Committee. Together, these three entities focus on educating local residents, stakeholders, business leaders and elected officials on the economic importance of tourism as well as informing these audiences about diversity of accommodations available and the abundance of activities and attractions that make our area a special place to visit. Calendar and description of activities: Mid -April — May 1, 2012 / St. Lucie County Chamber of Commerce Tourism Committee has partnered with Scripps Treasure Coast Newspapers, the area's leading media company, to organize and promote a local tourism photo contest. Advertising will begin running in the newspapers and on TC Palm in mid - April to promote the contest and explain the rules. Prizes will be awarded in the following photo categories: Best Day Ever!, Great Family Adventure, Best Kept Secret, and Wildlife, with an overall Best Photo award also being given, as well as a Reader's Choice award. Participation will be encouraged to include local Chamber member attractions as the suggested locations where great photos can be taken. April 30, 2012 - May 11, 2012—Proclamations recognizing May 5-13, 2012 as National Travel & Tourism Week to be issued at each of the area's local government meetings including the St. Lucie County Board of County Commissioners, City of Fort Pierce Commission and City of Port St. Lucie Council. St. Lucie County BOCC Proclamation on Tuesday, May 1 at 6pm, St. Lucie County Administration Building, 2300 Virginia Avenue, Fort Pierce. City of Fort Pierce and City of PSL Proclamations TBD. May 1, 2012 / St. Lucie County Tourism Development Manager, Charlotte Lombard will be the guest speaker at the monthly Economic Development Council Member Meeting Luncheon to discuss the economic impacts and importance of tourism in St. Lucie County and how these impacts benefit the County's local and prospective companies. Noon —1pm, Schreiber Conference Center, Indian River State College, 500 NW California Boulevard, PSL. May 4, 2012 / St. Lucie County Hotel & Lodging Association will host its annual Tourism Week Meeting & Luncheon. During this meeting, the HLA will present its 3rd Annual Employee of the Year award winners and two $500 scholarships to IRSC students interested in the Hospitality Industry. Employee or the Year winners will be awarded to a Heart of the House & Front of the House Team Member. The ideal winners are team members that exude the property's service culture, are truly professional, have longevity within the organization and create a memorable experience for a guest's day in and day out. The winners are enthusiastic about their lodging product as well as being a true ambassador to the tourism industry in St Lucie County. Winners are presented with a personalized plaque and other exciting benefits. 10am, Homewood Suites, 10301 SW Innovation Way, PSL. May 11, 2012 / St. Lucie County Chamber of Commerce Tourism Committee will host a booth at the annual Treasure Coast Business Expo at the Port St. Lucie Civic Center. Various attractions and tourism - related businesses will be sharing all the wonderful things we have to do in the area and encouraging locals to get out and experience what we have to do in St. Lucie County. 8am —4pm, Port St. Lucie Civic Center, 9221 SE Civic Center Place, PSL. May 12, 2012 / St. Lucie County Tourism Staff will host a booth at the weekly Downtown Fort Pierce Farmers Market promoting tourism in our area. The booth will educate residents about the importance of tourism in St. Lucie County and inform them about all there is to do in our area. Representatives will also give away "staycation' prizes that include one and two night stays to local hotels and vouchers for local activities and access to attractions. 8 am-12 noon, Fort Pierce Marina Square, Downtown Fort Pierce.