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Resolution 043-2008 RESOLUTION NO.043 .2008 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS TO PROVIDE ADDITIONAL ADVANCE REGISTRATION, BOOTH. RELATED EXPENSES AND TRAVEL.RELATED EXPENSES FOR TRADE SHOWS FOR THE FISCAL YEAR 2009 TO BE PAID FROM TOURIST DEVELOPMENT COUNCIL FUNDS IN FISCAL YEAR 2008. WHEREAS, the Tourist Development Council participates in various trade shows to promote tourism: and WHEREAS, it is sometimes necessary to secure registration, booth-related expenses and advance travel expenses at these tourist related trade shows up to one year in advance, in order to secure a desirable space, since some shows become filled quickly, or meet an early registration deadline: and WHEREAS, it is necessary to pay the registration fees, booth-related expenses, and travel expenses 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 additional advance registrations, booth-related expenses and travel expenses for fiscal year 2009 are approved for payment in the fiscal year 2008 out of Tourist Development Council Sales and Dive Umbrella promotional funds. DEMA, Las Vegas, NV October 2008 $40,000 Tour America, Dublin Ireland October, 2008 $ 7,500 ATTA Summit October, 2008 $ 5,000 Birmingham Dive Show November, 2008 $ 5,000 Florida Encounter November, 2008 $ 4,000 World Travel Market London, UK November 2008 $40,000 Visit USA Italy Showcase $ 5,000 November, 2008 Meetings Quest Fall Series $ 6,500 October-December, 2008 Holiday Showcase, Chicago, IL December, 2008 $ 3,500 Luxury Travel Showcase December, 2008 $3,500 Home Based Travel Showcase December, 2008 $3,500 :J:: ...., = <:) <::l = -\>1 Adventures in Travel Series z :r> "'" ,,- January -March 2009 $15,000 :::0 :;r: .." -""1 on-;.- l'Tl (Tl r- "".; co ':-"} ~l:-" N Florida Huddle c...'G (X) ('..:: . . . January 2009 $ 2,500 ~,;- ;J:>o ;c:Ji :lI: ,. :-'.;-i;- - Our World Underwater $ 5,000 ~1 - r- f:;-> " February 2009 > P-1 0 :&- Beneath the Sea Dive Show, NJ March 2009 $ 3,000 Total Request: $149,000 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board held on the 20th day of February ,A.D. 2008. Mayor McCoy Yes Mayor Pro Tem DiGennaro Yes Commissioner Murphy YpPl Commissioner Neugent Yes Commissioner Spehar Yes F COUNTY COMMISSION OE COUNTY, FLORIDA HAJRMAN ark approvedb~~~~ Tourist Development Council