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Item D11 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: MARCH 16, 2000 Division: TDC Bulk Item: Yes XXX No Department: N/A AGENDA ITEM WORDING: Approval of a resolution 10 allow for advance Trade Show registration. ITEM BACKGROUND: TDC to approve same at their meeting of March 14, 2000 PREVIOUS RELEVANT BOCC ACTION: BOCC approved FY 2000 budget at their meeting of September 22, 1999. STAFF RECOMMENDATION: Approval Requested. TOTAL COST: $20,750.00 BUDGETED: YES DIVISION APPROVAL: COST TO COUNTY: $20, 750ITo.U APPROVED BY: County Attorne Harold Wheel r (Type/print nam ) DOCUMENTATION: Included: X To Follow: _ Not Required Agenda Item #t1--DII RESOLUTION A RESOLUTION TO PROVIDE ADVANCE REGISTRATION FOR TRADE SHOWS FOR THE FISCAL YEAR 2001 BE PAID FROM TOURIST DEVELOPMENT COUNCIL FUNDS IN FISCAL YEAR 2000. WHEREAS, the Tourist Development Council participates in various trade shows to promote tourism: and WHEREAS, it is sometimes necessary to secure registration at these tourist related trade shoW's up to one year in advance, in order to secure a desirable space or secure any space since these shows become filled quickly with a waiting list or meet an early registration deadline: and WHEREAS, it is required to pay the registration fees during the current fiscal year for trade shows which occur in the next fiscal year. NOW, THEREFORE, BE IT RESOLVED by the Monroe County Board of County Commissioners as follows: Section 1. The following costs of advance registrations for fiscal year 2001 are approved for payment in the fiscal year 2000 out of Tourist Development Council Sales and Marketing funds and out of Tourist Development Council Dive Umbrella funds. IT & ME 2000 Motivation Show (Incentive Travel & Meetings Executives) October 10-13, 2000 Chicago, IL $ 4800.00 Florida Encounter with Visit Florida November 5-8, 2000 Miami, FL $ 2900.00 World Travel Market November 13-16, 2000 London, UK $ 8000.00 Florida Huddle January 17-19,2001 Orlando, FL $ 2050.00 DEMA January 24-27,2001 New Orleans, LA $ 3000.00 Total Request: $20750.00 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board held on the day of ,A.D. 2000. Mayor Freeman Mayor Pro Tem Neugent Commissioner Reich Commissioner Harvey Commissioner Williams BY: Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA (SEAL) ATTEST: CLERK APPROVED BY: TOURIST DEVELOPMENT COUNCIL