Tourism District Board

CITY OF PROSPECT HEIGHTS Tourism District Board Regular Meeting Agenda 8 N Elmhurst Road, Prospect Heights, IL 60070 Friday, December 1, 2023 9:00 AM 1. Call to Order 2. Roll Call 3. Approval of electronic attendance of Commissioner Anderson 4. Approval of Minutes A. Minutes of the Tourism District Board Special Meeting of September 12, 2023 4. New Business A. Quarterly Grant Disbursements – Finance Director Graefen a) Approval of and not to exceed quarterly disbursements Hilton – quarterly $26,200; Crowne Plaza quarterly $11,775; Holiday Inn Express quarterly $5,250; Ramada Inn quarterly $7,425; Motel 6 quarterly $7,850; and Sherwood Inn quarterly $88; contingent upon proper paperwork submitted B. Beautification Updates – Director Roscoe C. Building and Development Update – Director of Building and Development Peterson D. Police Report – Officer Garza E. 2024 Tourism District Meeting Schedule 5. Old Business 6. Public Comments 7. Adjournment – Next Regular Meeting scheduled for Friday, March 1, 2024 at 9 AM at City Hall, 8 North Elmhurst Road, Prospect Heights, IL 60070