TDC Meeting May 2023

May Tourist Development Council Meeting

I. CALL TO ORDER/ROLL CALL – Chair Janet Long

II. CHAIR COMMENTS – Chair Janet Long

III. APPROVAL OF TDC MINUTES – April 19, 2023* Action Required

IV. PUBLIC COMMENTS

V. CAPITAL FUNDING REQUEST *Action Required

• a. Salvador Dali Expansion Request
  • i. The Dali Museum - Dr. Hank Hine, Executive Director
  • ii. Crossroads Consulting LLC – Susan Sieger, President & CEO

VI. DEPARTMENT UPDATES

• FY 2024 Budget Presentation *Action Required
  • i. FY 24 Revenue Projections – Jim Abernathy, Operating Budget Manager, Office of Management & Budget
  • ii. Capital Project Funds Update – Jim Abernathy, Operating Budget Manager, Office of Management & Budget
  • iii. VSPC FY 2024 Budget Review • Overall Summary – Steve Hayes, President & CEO
    • Advertising & Promotions – Katie Bridges, Senior Advertising Manager
    • Digital & Data – Eddie Kirsch, Digital Producer
    • Communications – Mackenzie Comerer, Vice President, Lou Hammond Group
    • Film Commission – Lisa Dozois, Film Commissioner
    • Global Travel – Rosemarie Payne, Director
    • Meetings & Conferences – Hortensia Simmons, Senior Sales Manager
    • Sports & Events – Caleb Peterson, Senior Business Development Manager
    • Community & Brand Engagement – Craig Campbell, Director
• DEPARTMENT REPORTS: All VSPC department reports on file at partners.visitstpeteclearwater.com

VII. BOARD MEMBER COMMENTS/DISCUSSIONS

VIII. ADJOURNMENT

Meeting can be viewed LIVE online.