1. Tourism Promotion Agreement Board of County Commissioners September 11, 2007

2. Background Summary of Agreement Requested Action Outline

3. Background Summary of Agreement Requested Action Outline

4. Background Florida Statute Section 125.0104 Contract with Bureau since 1983 Tourist Development Plan

5. Background Summary of Agreement Requested Action Outline

6. Section 1 – Orange County Obligations Payments to the Bureau ½ % $750,000 $3,300,000 $4,000,000 6 th Cent Payments Tourism Promotion Agreement } “Bureau Funds” } “Additional Advertising Funds”

7. Section 2 – Bureau Obligations Compliance with Law and Agreement Restrictions on Additional Advertising Funds Performance Standards; Strategic Plan; Scope of Services Audit Tourism Promotion Agreement

8. Section 2 – Bureau Obligations (cont.) Records Accounting Oversight & Accountability Audit Committee Marketing Program Restrictions Tourism Promotion Agreement

9. Section 2 – Bureau Obligations (cont.) Reporting Requirements Strategic Plan Budget IRS Form 990 Financial Statements Quarterly Reports Annual Summary & Report Tourism Promotion Agreement

10. Section 3 – Term; Termination Initial 3 year term; 2 year renewal Second 3 year term; 2 year renewal Termination for Cause Tourism Promotion Agreement

11. Section 4 – Miscellaneous Provisions Conflicts/Amendments/Notices Insurance Requirements Tourism Promotion Agreement

12. Background Summary of Contract Requested Action Outline

13. Requested Action Approval of the Orange County, FL and Orlando/Orange County Convention & Visitors Bureau, Inc. 2007 Tourism Promotion Agreement

14. Tourism Promotion Agreement Board of County Commissioners September 11, 2007 Photos courtesy of the OOCCVB