PUBLIC COMMENTS

Commissioner Sachs

Called the meeting to order at 9:04 A.M. Introduced and welcomed back the new board member Roger Amidon.

Amidon

For those of you that don't know, I held Glenn’s position for four years. After I left, I joined the Palm Beach Marriott Singer Island Beach Resort as a General Manager and have been there for 10 years.

I served on this advisory board until I moved to Martin County. Recently, I moved back to Palm Beach County and was appointed by Commissioner Marino for this position. I love this County and promote it every single day.

2. MOTION TO APPROVE AGENDA ADDITIONS AND DELETIONS*

Jergensen

There is one addition to the agenda. Item 6.J. to report transitioning plan for the new Executive Director. After conversations with Ms. Baker, I have agreed to stay on for another month or two to see a couple of projects through to completion.

I would like to introduce Emanuel Perry as our new Financial Analyst III and our new staff addition Vannette Youyoute as Financial Analyst II.

Motion to approved agenda addition 6.J. was made by Jim Mostad and seconded by Davicka Thompson. Motion carries 7-0 with Commissioner Christina Romelus and Daniel Hostettler Absent.

3. MOTION TO APPROVE DECEMBER 9th TDC MEETING MINUTES & UPDATE TO NOVEMBER 10TH DISCUSSION OF REBRANDING*

Motion to approved December 9th TDC Minutes and Update to November 10th, 2021, Discussion of Rebranding was made by Jim Mostad and seconded by Commissioner Kelly Shoaf. Motion carries 7-0 with Commissioner Christina Romelus and Daniel Hostettler Absent.

4. MOTION TO RECEIVE AND FILE CONSENT ITEMS: JANUARY and FEBRUARY 2022 emailed to the Board and MARCH 2022 included under this Agenda

MARKETING AGENCIES REPORTING

A. DTPB ACTIVITY REPORT*

B. CULTURAL COUNCIL ACTIVITY REPORT*

C. SPORTS COMMISSION ACTIVITY REPORT*

D. FILM & TV MONTHLY NEWSLETTER*

E. FILM & TV PRODUCTION REPORT*