HomeMy WebLinkAboutCCDATE=SEPTEMBER 13, 2005 (3) ore, Their. FACrR 3 ...f ollDbettwe
&hnoresrfArcemhar13, 2005
OLD BUSINESS:
Village of Algonquin Action lieu - Bless updated the Board on the latest status un the
ongoing events from by Algonquin Village Board. On August Lou Blass mado a
presentation to their Village Board. Bless shared that several weeks ago, she received a letter
from the Mayor ofAlgonquin stating that hey would nut be able to contribute to true Bureau
until possibly 2008 when their contract with the Holiday Um Express expires. As Bless
stated this is a similar situation as the one with West Dundee. Bless was asking for some
typo of payment firm them similar to that ur W cst Dimdee road the agreement expires with
the Holiday inn. The letter from the Mayor states they chose to do nothing and asked that con
continue to represent them until 2008 for free. Bless shared the counter offer turret Nat the
Executive Committee and Blocs came up with which basically asks Noun to accrue a dollar
aunt over the Leal that, years equal to 44% annually of the demi/metol tax that they
collect. They would then pay that amount to the Bureau in 2008 when the contract expires
Following that payment the annual amount payable would be 44% actually of the hoteVmmd
tuxoollcaed. 'The letter requests an answer on or before Ockher 31, ^_005. TNstimepuiod
will give them ample time to address the hon at a Board Meeting and vote on the fear. This
time Limed also gives us time pour to the printing of the next Visitors Guide to detractor if
Algonquin will he Included. the Icier will be addressed to the Mayor and will also be
addressed and sent to each of the trustees. Arally of the suggested letter Lobi sort was given
to all Beard members. Following that renew a motion to take the aunon ofscndieg the
letter to the Village of Algonquin war made by Somal g, Semndedby MacBean. Motion
artitd. Bless will keep the Hoard informed and updated on a regular basis.
• Strategic Plan Update—Kris¢ updated the Board on the various Cmmnitmcs andtheir
current status. The Commluoos that were formed are:
GoVc=e Flt & Community Affairs Committee—dim Pran/Chaiiperear
Norm Otto
Liz Snook
Kimberly Bless
Budget S Finance Coal notice—Peggie Stromberg/Cbalrycrmn
Executive Committee: Arnie Kaiser, Jim Pan, Bob Gibbon k Sean Slcgall.
Richard Dale
Kimberly Bless
Cultural Fe Heritage Committee—Arcate KancrChal rli
David Panic
Kimberly Bless
Cathy Wozniak
Don Libellant
Board yea shipment Committee & Mission Statement— Sean Stegell/Gairyccson
Richard Tech
Kimberly Bless
Leo Nelson
C"couedpax,I