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Clerk's Memo Clerk oIlhe Cimul coun Danny L. Kolhage Phone: 295.3130 Fax: 295-3663 Menwrandum To: Lynda Stuart, OJJke Manager Tourist Development Council Attn: Maxine Pacini Isabel C. DeSantis, ' .\0 Deputy Clerk p From: Date: Thursday, September 28, 2006 At the BOCC meeting on September 20, 2006, the Board approved the following: Agreement with Monroe Council of the Arts Corporation, d/b/a Florida Keys Council of the Arts to supplement costs of tourist programs in an amount not to exceed $72,500. ./ Amendment to Agreement with the City of Key West to extend the Agreement for the White Street Pier Lighting Replacement Project in an amount not to exceed $100,000, DAC I, Capital Project Resources. Destination Event Agreement with Take Chances at the Helm, Inc. covering the 21" Annual Key Largo Steeplechase on December 10-11, 2006 in an amount not to exceed $5,000, DAC V, FY 2006 EventResources. Agreement with Tinsley Advertising and Marketing, Inc. to provide advertising services for the Monroe County TDC and County. Amendment to Agreement with Keys Association of Dive Operators to replace the District III Dive Umbrella Representative. Attached hereto are two (2) duplicate originals of each document for your handling. Should you have any questions concerning the above, please do not hesitate to contact me at 295-3130. cc: Finance County Attorney File