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Minutes - 12/05/2002 - Hotel Convention and Visitors CommitteeOak Brook Hotel, Convention & Visitors Committee Minutes of Thursday, December 5, 2002 Meeting S. E. Dean Board Room Oak Brook Village Hall Present: Chairman John Merrill Laurie Adams Chuck Fleming Ralph Maxson Tony Mira Steve Thayer Absent: Julie Coker Ted Selogie Also Present: Acting Village Manager Michael Crotty Skip Stritmatter, DuPage Convention & Visitors Committee Meeting was called to order at 2:04 p.m. APPROVAL OF NOVEMBER 7, 2002 MEETING MINUTES Moved by Laurie Adams and seconded by Steve Thayer to approve the minutes of the November 7, 2002 meeting as submitted. Motion passed 6 -0. OLD BUSINESS: None. NEW BUSINESS: A. Discussion: Advice Concerning Use of Hotel Tax Receipts for the Independence Day Celebration: Acting Village Manager Crotty indicated that the Village Board is seeking the opinion of the Hotel, Convention and Visitors Committee as to whether or not using Hotel Tax Funds for the Independence Day celebration would be considered an acceptable use of the funds (i.e. serve to promote overnight stays in the Village of Oak Brook). Mira indicated that he does not believe that the Independence Day celebration puts heads in beds, especially since the Western Open occurs at the same time and is responsible for filling the hotels. Thayer agreed, stating that while the Wyndham Drake does hold a function for viewing the fireworks display, the attendees are local and usually return home rather than stay at the hotel. Chairman Merrill agreed to prepare a letter for the Village Board outlining the Committee's opinion. Page 1 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: December 5, 2002 OTHER BUSINESS None. ADJOURNMENT Moved by Ralph Maxson and seconded by Chuck Fleming to adjourn the meeting at 2:33 p.m. Motion passed 6 -0. ATTEST: Michael A. Crotty Acting Village Manager APPROVED: February 6 , 2003 Page 2 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: December 5, 2002