ࡱ> ')& bjbjVV |:<<%##sss8D<lb?---5clelelelelelel$Roqbl!sa@l##-5,l___<#8-s5kj_cl__a4[Mh-ciYBd>kl0lCd Vr@Vr|MhVrsMh_ll_lVr :  GADSDEN COUNTY TOURIST DEVELOPMENT COUNCIL Monday, February 28, 2011 4:00 pm, Room 101, Edward J. Butler Governmental Complex  Present: Jeff Dupree, Chair, Lake Talquin Lodge at Whip-O-Will Patricia Vice, West Gadsden Historical Society Jim Kellum, Kellum Furniture, Havana, Florida Gene Morgan, BCC Commissioner Hemant Patel (Via Telephone) Staff Present: Jeff Price, OMB Anthony Matheny, Planning and Community Development Director Sonya Burns, Community Development & TDC Secretary Muriel Straughn, Deputy Clerk Members Absent: Diane Watts, Best Western Hotel Owner Andy Gaye , City of Quincy Commissioner Jerrod Holton, City of Midway Lee Garner, City Manager of Chattahoochee  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Call to Order Chairman Jeff Dupree Hemant Patel appeared via telephone  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Approve Agenda Kellum/Vice 5 - 0  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Approval of Minutes January 10, 2011 Kellum/Morgan 5-0 approve ITEMS OF DISCUSSION  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Lisa Garcia Ron Sachs Communications, Inc. News & Reports Changes offered by Hemant Patel, Jeff Dupree and Jim Kellum Direction: Find out what boards are available in Gadsden County; Offer more deliverables at Tier I and ?  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Airport Advertising Discussions Information Centers Place Gadsden Brand there Interactive kiosk touch screen computer LCD at Baggage Claim Area must be one year contract, but ad can be changed throughout the year.  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Commissioner Morgans suggestion - Jeff Dubree, TDC Chairman Invoice Discussion  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Riverway South approved in May of 2010 for $5,000. Invoice received only recently. Must be paid 54900 promotional activities Kellum/Morgan motion to give Riverway South as promised and have them - Morgan rescinded second. Motion died for lack of second. Patel/Morgan to pay the Riverway South invoice of $5,000. 4 1 approved. (Kellum) Chamber of Commerce $5,000 approved in January 2011 both must come from 54900. Motion: Table this payment until next meeting Kellum/Morgan 5-0 No longer a quorum present as Hemant Patel had to leave his telecommunication presence.  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Ms. Garcia continued to present possible advertising avenues available  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Launch Plan - Website; Brand, Billboards; Blogs- Need hunting enthusiasts to start blogging Social Media Platform Facebook YouTube, etc. Tweeting - Ron Sachs will do this as part of the Sachs Digital Division Fund Raisers will to create, but county needs to decide what they want to do first. Will work to form volunteer group to do this. Must wrap arms around one of those opportunities. Brand Style Guide. Family Reunions would like to promote on website. Need leads to do this from the result point of view. Gadsden Arts Center/Mary Brogan and other museums Resource Map would like to work with ProForma see what they would charge to design and print it. Put Style Guide on the agenda for the next meeting.  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Other TDC Business Anthony Matheny, TDC, Administrator  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  Jeff Price, Senior Budget Analyst Staff News & Updates Budget Update-Monthly Financial Report $2500 that was budgeted for last year it most likely went back into fund balance it did not go away. Budget needs to be tweaked a bit in coming year. Everything should be put into the proper category according to the strategic plan. How much did we collect last year? Jeff will look into that and put it in same format as the BCC budget reports. Make revenue trend part of the report. Do we make effort to communicate the financials to business owners? May be a good idea. Survey with other TDCs regarding collection of the taxes and accountability of hotels, etc. Move Jeff Price to the front of the agenda in the future.  CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s   CONTROL CGRPlayCtrl.CGRPlayCtrlCtrl.1 \s  TDC Appointments Jeff Dupree term expired Patricia Vice Term expired Diane Watts left the area and not attended the last three meetings. Manager of Best Western in Midway. . Jeff and Anthony to speak with same hotel owner, then go from there in pursuing recommendation must come from this board before going to BCC. Put on next agenda. Also staff to determine whether BOCC appointment is necessary. 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