MARTIN COUNTY TOURIST DEVELOPMENT COUNCIL AGENDA May 29, 2019 at 3:00 p.m. BOCC Chambers 2401 SE Monterey Road, Stuart, Florida 34996 1. CALL TO ORDER 2. ROLL CALL Name Position Appointed Term Ends Doug Smith County Commission Chair 10-NOV-2018 01-NOV-2019 Frank Fender Elected Municipal Officer - Sewall's Point 13-FEB-2017 01-NOV-2020 Merritt Matheson Elected Municipal Official - City of Stuart 09-JAN-2018 01-NOV-2021 Tammy Calabria Involved in the tourist industry-Children’s Museum of Treasure Coast 11-JUL-2017 10-JUL-2021 Nimesh Patel Hotelier-Best Western, Stuart, FL. 11-JUL-2017 10-JUL-2021 Edward Griffith Hotelier 28-APR-2019 Pending Teresa Lamar-Sarno Tourist Industry-Stuart Main street 23-June-2015 10-July-2019 Johnnie Wall-Flewelling Hotelier – Seminole Inn 23-June-2015 22-Aug.-2019 Dan Brady Involved in the tourist industry 28-APR-2019 27-APR-2023 Quorum is met with 5 TDC members. 3. APPROVAL OF MINUTES - April 30, 2019 4. PRESENTATIONS A. Visit Florida Highlights and Opportunities Lindsey Norris, Visit Florida SE Regional Manager B. Florida Restaurant and Lodging Association Legislative Review Jodi Cross, FRLA Palm Beach Regional Director C. Update on the Coral Reef Initiative PENDING SPEAKER 5. ACTION ITEMS A. 20/20 Legislative Strategy and Priorities B. 2019 Babe Ruth Series and Request 6. REPORTS A. Financial Report Stephanie Merle/Shannon McCarthy B. Treasure Coast Sports Commission Rick Hatcher C. Arts Council of Martin County Nancy Turrell D. Marine Industry Update Michele Miller 7. PRESENTATIONS/UPDATES A. B. OMT Update COMMENTS C. Public D. TDC Members E. Staff 8. CHAIR’S CLOSING A. NEXT MEETING DATE – Sept. 11, 2019 9. ADJOURNMENT *Item requires action to recommend a decision for the Board of County Commissioners approval **Requires TDC Action Page 2 of 2 6. ADJOURN