Tourism District Board

CITY OF PROSPECT HEIGHTS Tourism District Board Regular Meeting Agenda 8 N Elmhurst Road, Prospect Heights, IL 60070 Friday, September 6, 2024 9:00 AM 1. Call to Order 2. Roll Call 3. Approval of Minutes A. Minutes of the Tourism District Board Special Meeting of June 14, 2024 4. New Business A. Quarterly Grant Disbursements – Finance Director Grieco a) Approval of and not to exceed quarterly disbursements - Hilton quarterly $24.450; Crowne Plaza quarterly $13,175; Holiday Inn Express quarterly $8,050; Ramada Inn quarterly $4,800; Motel 6 quarterly $6,625; and Sherwood Inn quarterly $225; contingent upon proper paperwork submitted. B. Beautification Updates – Director Roscoe C. Building and Development Update – Director of Building and Development Peterson D. Police Report – Deputy Chief Derman 5. Old Business A. Old Project Updates – Director Roscoe B. Old Project Updates – Finance Department C. Old Project Updates – Deputy Chief Derman 6. Public Comments 7. Adjournment – Next Regular Meeting scheduled for Friday, December 6, 2024 at 9 AM at City Hall, 8 North Elmhurst Road, Prospect Heights, IL 60070