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HomeMy WebLinkAbout03/01/2017 CC Minutes CENTENNIAL COMMISSION REGULAR MEETING MINUTES X14°SIC: IP%:'..IL..IC: : IIMe;eflnJ IL... flo n: Meeting Date and Time: Central School March 1, 2017 103 South Maple Street 3:00 p.m. Mount Prospect, Illinois 60056 I. CALL TO ORDER Murphy called meeting to order at 3:05 pm. II. ROLL CALL Present: Sharon Anderson, Alexander Bertolucci, Gerald "Skip" Farley, Janice Farley, Dale Henricksen, Linda Hoefert, Jean Murphy, Michaele Skowron, Christy Watychowicz, John Zulaski Members Absent: Leo Floros, Patrick Mogge, Ex-officio Members Present: None Ex-officio Members Absent: Mayor Arlene A. Juracek, Marianthi Thanopoulos Additional Village staff members present: MP Public Works Director Sean Dorsey Citizens: Lindsay Rice III. APPROVAL OF MINUTES Jan 4, 2017 minutes were approved at the Jan 25, 2017 meeting. Skip Farley moved approval of Jan 25, 2017 minutes. Anderson seconded. Motion approved. III. CITIZENS TO BE HEARD None IV. OLD BUSINESS A. Report: Website update—scavenger hunt and church web display - Lindsay Rice Rice is formatting church information for Centennial website. Stories will be introduced serially. Scavenger Hunt is live. Readers are participating. Rice is tracking winners. Two clues are revealed per week. Suggestion to post Public Works facts on website. B. Report: Anniversary weekend review— Mayor Arlene Juracek, Lindsay Rice, Sharon Anderson Murphy thanked group for work. The weekend went very well. C. Report: Budget update—where we stand The expenses and income were updated through mid-February 2017. Commission forecasted income/expenses budget is very close to breaking even. D. Report: Sponsorships update —Skip Farley, Leo Floros, Christy Watychowicz Displaying the sponsor banner, there will be an educational presence at village events through the 2017 year. Murphy congratulated Sponsorship Team on an outstanding job. E. Report: Second round hydrant painting event— Christy Watychowicz Discussion on stickers. Watychowicz will pursue underwriting of new stickers. F. Report: Embracing our Differences events —John Zulaski, Alex Bertolucci Range of services provided to residents will be listed on Centennial website. G. Report: Month of family fun events — Sharon Anderson Anderson submitted MPPD Mardi Gras photos for Centennial website. Bertolucci put together Centennial Commission entry and was also the judge. Anderson asked for groups' activities so that she can publicize them. H. Report: Upcoming events (MPHS, Women's Club, Library) — please bring details MP Library is sponsoring an operatic event on Tuesday, April 18 at 7:30 pm. Zulaski will obtain tickets for interested Commission members. MP Women's Fashion Show is Tues, May 16 at Cotillion for lunch. Ticket is $35. Dedication of MP School House is Sunday, May 7, 2017 at 1:00 pm. Education Center will be renamed for Dolores Haugh at 3:00 pm. Zulaski is working w/St. Raymond's clergy to identify church members who will participate in an 2018 oral history program. Anderson reported that the French Market is Sun, Sept. 10 from 8 to 1 pm. Centennial Commission can distribute postcards with Octoberfest 2017 date, tree lighting, etc. Sun, July 30 is History Day at the Farmers' Market. Rice will investigate archival containers for time capsule burial. V. NEW BUSINESS A. Brainstorm ideas for time capsule Cubs winning Randhurst banner Predictive papers Chamber book and insert Coin set Photo book from Special Event Dinner Wathychowicz will send suggested list of items for time capsule to commission members. VI. OTHER BUSINESS — member roundtable—additional ideas? Comments? Commission members were very complimentary of Central School restoration. Asked Zulaski to send email to school contacts for any feedback on Centennial activities and curriculum. Mt. Prospect Band will present a Centennial Spring concert on April 2, 2017. Randhurst will have a September street festival. VII. NEXT MEETING April 5, 2017—3:00 p.m. —Village Hall Third Floor Conference Room IX. ADJOURN Skowron moved adjournment at 4:44 pm. Anderson seconded. Motion passed. Respectfully submitted, Michaele Skowron Secretary