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Agenda - 11/03/2005 - Hotel Convention and Visitors Committee.. -,�-, 0,; t_ HOTEL, CONVENTION AND VISITORS COMMITTEE UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 Ag � 11cla 630- 990 -3000 Regular Meeting Agenda November 3, 2005 2:00 p.m. 1. CALL TO ORDER 2. ROLL CALL. 3. APPROVAL OF MINUTES September 1, 2005 4. UNFINISHED BUSINESS A. Ratification of Recommendation to Negotiate a contract with Point B Communications for the Development and Implementation of the 2006 Hotels of Oak Brook Marketing Campaign B. Ratification of Approval to Release 20% of the 2005 Third - Quarter Hotel Receipts to the DuPage Convention and Visitors Bureau in the amount of $20,288.35 C. 2006 Marketing Plan Presentation by Point B Communications D. Discussion Regarding Municipal Hotel Tax; Rate; and Use 5. NEW BUSINESS A. Discussion of Change of Hotel Committee Meeting Time 6. OTHER BUSINESS 7. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date.