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.