Tourist Development Council Meeting (2025-12-12)

COLLIER COUNTY Tourist Development Council AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 December 12, 2025 9:00 AM Commissioner Chris Hall, Chair Clark Hill, Vice-Chair Susan Becker Laura Radler Nancy Kerns Michael McComas Edward (Ski) Olesky Council Member Bill Kramer Councilor Darrin Palumbo All interested parties are invited to attend and to register to speak and to submit their objections, if any, in writing to the Council prior to the meeting if applicable. For more information, please contact Jay Tusa at (239) 252-4040. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3335 Tamiami Trail East, Suite 101, Naples, FL 34112-5356, (239) 252-8380. Public comments will be limited to 3 minutes unless the Chairman grants permission for additional time. Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department. About the public meeting: Two or more members of the Board of County Commissioners, Coastal Advisory Committee, City of Naples City Council, and City of Marco Island City Council may be present and participate at the meeting. The subject matter of this meeting may be an item for discussion and action at future meetings of these Boards.

1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Agenda and Minutes Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure provided by Commission members for Consent agenda.) 4.A. September 16, 2025 Meeting Minutes (2025-4782) 5. Public Comments 6. Presentations 7. Tourism Director Report 7.A. Tourism Director Update & TDT Tax Reports (2025-4780) 8. Consent Agenda All Matters listed under this agenda item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Council, that item will be moved from the Consent Agenda and considered separately under New Business or Old Business. 8.A. Recommendation to execute a Work Order with Humiston & Moore Engineers to provide professional engineering services for the State required Annual Monitoring of Collier County Beaches and Inlets for 2026 under Contract No. 18-7432-CZ for time and material not to exceed $161,547, and make a finding that this item promotes tourism (Fund 1105, Project No. 90536). (2025-4783) 8.B. Recommendation to approve a Work Order with Humiston & Moore Engineers, PA, under Contract No. 18-7432-CZ, to provide professional engineering services for Maintenance Dredging of Doctors Pass for a lump sum fee of $56,247, and make a finding that this item promotes tourism (Fund 1105, Project No. 90549). (2025-4881) 9. New Business 9.A. Recommendation to accept the Convention and Visitors Bureau (CVB) Governance Restructure Study Report and make a finding that the recommendations therein promote tourism. (2025-4893) 10. Old Business 11. Ten Minute Break

12. Agency Partner Reports 12.A. Agency Partner Reports (2025-4823) 13. Tourism Staff Reports 13.A. Tourism Staff Report (2025-4883) 14. Council Member Discussion 15. Next Meeting Date 15.A. Next TDC Meeting Date - January 20, 2026 (2025-4781) 16. Adjourn