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Community Promotion & Tourism

Regular Meeting

Lombard, IL · February 9, 2016

AgendaMinutes

Minutes

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Community Promotion & Tourism Trustee Mike Fugiel, Chairperson, Trustee Bill Johnston, Alternate Chairperson, Jill Payne, Marguerite Micken, Joe Orsolini, Lori Solyom, Nancy Schukat and Phil Dahm Ex-Officio Members: Yvonne Invergo - Lombard Chamber of Commerce; Beth Marchetti - DuPage Convention & Visitors' Bureau; Yorktown Merchants' Association - Todd Hiepler; Mary Eckhoff - Embassy Suites; Brian Flood - Extended Stay Deluxe; Randy Kline - Stay Inn; Nilesh Pandey - Hyatt Place; Karen Borris - Marriott Fairfield Inn; Homestead Village; Frank Balisteri - Comfort Suites; Cynthia Ivey - Marriott Residence Inn; Josh Dieker - Towne Place Suites; Mike Feigenbaum - The Westin Hotel Tuesday, February 9, 2016 7:00 PM Community Room 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes 5.0 Old Business 150376 DuPage Convention and Visitors Bureau Pilot Grant Program Revising the recommendation on approval of Village Funds, from Hotel/Motel funds, for local participation in the DuPage CVB pilot grant program. 6.0 New Business 160007 Local Tourism Grant Application 2016 - Lombard Ale Fest Grant request from the Glenbard East High School Boosters in the amount of $10,000, from Hotel/Motel funds, for costs associated with the 3rd Annual Ale Fest, to be held June 11, 2016, at West Parkside at Lilacia Park. Village of Lombard Page 1 Community Promotion & Tourism Minutes February 9, 2016 160008 Local Tourism Grant Application 2016 - Lombard's Civil War Reenactment Grant request from the Lombard Historical Society in the amount of $8,550, from Hotel/Motel funds, for entertainment, supplies and advertising for the event. The event will be held July 22-24, 2016, at Four Seasons Park. 160009 Local Tourism Grant Application 2016 - Spooktacular Grant request from the Lombard Town Centre in the amount of $2,150, from Hotel/Motel funds, for costs associated with the Spooktacular Event. The event will be held on October 16, 2016, at St. Charles and Park in Lombard. 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2

Agenda

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Community Promotion & Tourism Trustee Mike Fugiel, Chairperson, Trustee Bill Johnston, Alternate Chairperson, Jill Payne, Marguerite Micken, Joe Orsolini, Lori Solyom, Nancy Schukat and Phil Dahm Ex-Officio Members: Yvonne Invergo - Lombard Chamber of Commerce; Beth Marchetti - DuPage Convention & Visitors' Bureau; Yorktown Merchants' Association - Todd Hiepler; Mary Eckhoff - Embassy Suites; Brian Flood - Extended Stay Deluxe; Randy Kline - Stay Inn; Nilesh Pandey - Hyatt Place; Karen Borris - Marriott Fairfield Inn; Homestead Village; Frank Balisteri - Comfort Suites; Cynthia Ivey - Marriott Residence Inn; Josh Dieker - Towne Place Suites; Mike Feigenbaum - The Westin Hotel Tuesday, February 9, 2016 7:00 PM Community Room THIS MEETING HAS BEEN CANCELLED DUE TO A LACK OF QUORUM. THE MEETING WILL BE RESCHEDULED. 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Request to approve the minutes of January 12, 2016, Community Promotion and Tourism Committee meeting. 5.0 Old Business 150376 DuPage Convention and Visitors Bureau Pilot Grant Program Revising the recommendation on approval of Village Funds, from Hotel/Motel funds, for local participation in the DuPage CVB pilot grant program. 6.0 New Business 160007 Local Tourism Grant Application 2016 - Lombard Ale Fest Grant request from the Glenbard East High School Boosters in the amount of $10,000, from Hotel/Motel funds, for costs associated with the 3rd Annual Ale Fest, to be held June 11, 2016, at West Parkside at Village of Lombard Page 1 Printed on 2/9/2016 Community Promotion & Tourism Meeting Agenda February 9, 2016 Lilacia Park. 160008 Local Tourism Grant Application 2016 - Lombard's Civil War Reenactment Grant request from the Lombard Historical Society in the amount of $8,550, from Hotel/Motel funds, for entertainment, supplies and advertising for the event. The event will be held July 22-24, 2016, at Four Seasons Park. 160009 Local Tourism Grant Application 2016 - Spooktacular Grant request from the Lombard Town Centre in the amount of $2,150, from Hotel/Motel funds, for costs associated with the Spooktacular Event. The event will be held on October 16, 2016, at St. Charles and Park in Lombard. 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 2/9/2016