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Minutes - 11/02/2006 - Autumn Festival Committee1 2 3. 5. MINUTES OF THE NOVEMBER 2, 2006 MEETING OF THE AUTUMN FESTIVAL COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 25, 2007 CALL TO ORDER The Regular Meeting of the Autumn Festival Committee was called to order by Chairman Linda Gonnella at 7:08 p.m. in the Sports Core Administration Building, 700 Oak Brook Road, Oak Brook, IL. ROLL CALL PRESENT: Chairman Linda Gonnella, Vice Chairman Nuha Dabbouseh, Members Joyce Antoniolli, Connie Craig, Deborah Effrein and Nelly Naguib. ABSENT: None. IN ATTENDANCE: Mary Meranda, Sports Core Secretary. APPROVAL OF MINUTES Meeting Minutes of October 2, 2006 Motion by Connie Craig, seconded by Deborah Effrein, to approve the Autumn Festival Meeting Minutes of October 2, 2006 as presented. VOICE VOTE: Motion carried. UNFINISHED BUSINESS a. Discuss 2006 Autumn Festival Event The Committee discussed the 2006 Autumn Festival. A smaller tent was recommended for the food vendors, hire more Moon Jump equipment, move Bus -O -Fun closer to the tennis courts, move the pumpkin painting activity onto the grass near the tennis courts by the parking lot, move the Magic Show closer to the Clubhouse, check the generators for gasoline before being used by the vendors, consider hiring a pony company, if the trackless train activity returns determine a different location so as to consolidate the activities closer to one another, expand the DuPage Children's Museum activities and research new activities. NEW BUSINESS a. Discuss Sponsorship of 2007 Autumn Festival Chairman Gonnella reported that at the Village Board meeting of November 14, 2006, the Board will consider approval of the 2007 Autumn Festival Committee. She explained that the Resolution to establish the Committee has been revised to state that the Committee shall be known as the 2007 Autumn Festival Committee and shall consists of six (6) Oak VILLAGE OF OAK BROOK Minutes Page 1 of 3 November 2, 2006 5. 0 a. Brook residents. The six (6) shall elect two members to serve as Co- Chairmen of the Committee. The Resolution was further amended that the funds that remain from the successful 2006 Autumn Fest event be designated for the 2007 Autumn Fest event. Trustee Manofsky asked at the Village Board Committee -of -the -Whole meeting that the $5,000 allocated in the 2007 Village of Oak Brook Budget for the 2007 Autumn Festival be deleted. The Board concurred with this recommendation. The Committee must raise all of the funding for the event. Chairman Gonnella noted that the 2006 Autumn Festival Financial Report presented to the Village Board of Trustees at their October 24, 2006 meeting was revised and the funds remaining from the 2006 Autumn Festival are $659.41 and will be used for the 2007 Autumn Festival event. Chairman Gonnella informed the Committee that the 50th Anniversary of the Village of Oak Brook will be held in 2008. Special activities will be held during the year and would the Committee want to assist in those activities rather than hosting an Autumn Festival event. The Committee unanimously concurred with this recommendation. Chairman Gonnella will inform the Village Manager of this. b. Discuss new activities for Autumn Festival Connie Craig had mentioned at the last Committee meeting the consideration of forming sub - committees to research new ideas, concepts, etc. for the event. Debra Effein and Joyce Antoniolli will research food vendors, Nelly Naguib offered to contact vendors, Nuha Dabbouseh and Connie Craig will research for new entertainment. Linda Gonnella will work with Mary Meranda for the fundraising aspect of the event. Debra Effein suggested some new activities such as a corn maze activity; cut outs on boards where the participants insert his /her face with a painting on the board of certain figures and have their picture taken or a vendor that does hair braiding. She will contact this vendor and report to the Committee at the next meeting. Joyce Antoniolli indicated that her daughter could paint the boards if we were able to supply the materials. The Committee concurred that it was not necessary to meet in December. A meeting will be scheduled in January and Chairman Gonnella will contact the Committee members for a possible date. ADJOURNMENT Motion by Vice Chairman Dabbouseh, seconded by Deborah Effrein, to adjourn the Autumn Festival Committee meeting at 8:15 p.m. VOICE VOTE: Motion carried. VILLAGE OF OAK BROOK Minutes Page 2 of 3 November 2, 2006 ATTEST: Linda K. Gonnella, CMC Linda K. Gonnella, Chairman VILLAGE OF OAK BROOK Minutes Page 3 of 3 November 2, 2006