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HomeMy WebLinkAbout04/03/2021 SEC MinutesMount Prospect Special Events Commission April 3, 2021 Minutes Pool Room, Farley Community Room, Village of Mount Prospect Call to Order 9:08 am Members in Attendance Sandy DiCaro, Christina Greco, ]ill Friedrichs, Brian Lambel, Brenda Sawyer, Tarina Wimmer and Fred Steinmiller Absent Maura Drew, Chris Frederick, Vicki Busse and Haley Schecter Citizens to be Heard None Motion to accept the Minutes from February 13, 2021 SEC meeting made by Christina Greco, seconded by Tarina Wimmer. No discussion. Motion approved unanimously. Housekeeping Brian Lambel is retiring from Mount Prospect Fire Department but will remain the VoMP liaison. Treasurer Report The Finance Department is reporting that the SEC treasury balance currently is $3,869.81. It was stated that the expenses for the Celestial Celebration Drive-by Award presentation was $2,339.93. It was agreed upon prior to the day (February 6th) that the VoMP would be funding the majority of the expenses. Brenda has been in contact with Mike Cassady, Village Manager, for clarification and those funds in the disbursements will be reversed. The SEC treasury balance should be going up approximately $2,300 on the next statement. Motion to accept pending the corrections to be made on the Celestial Celebration and Treasurer March 31st Statements made by Jill Friedrichs, seconded by Christina Greco. No further discussion. Motion approved unanimously pending corrections to both the Celestial Celebration and Treasurer Statements. 4th of July Parade -Miscommunication on my (]ill's) part regarding language in paperwork to be distributed to participants for Covid cancelation. -Have spoken with Sean Dorsey, PW and Lance Malina, Village Attorney about language. -Paperwork is ready to be sent to past/future participants. -There is still a chance event could get cancelled. Depends on Covid numbers. -Easier to set-up parade in advance and cancel than it is to try to put something together at the last minute. -Right now the Mount Prospect Lions Club Festival is "a go" that could change as well. -Meeting needs to take place between Cassady, Dorsey, Frederick and Friedrichs on logistics. Bike Ride The SEC has chosen August 21st for the bike ride. Post Corona Lots of ideas were shared for once we're out of this health crisis. Committees 4th of July: Jill Friedrichs, Chris Frederick, Haley Schecter ChristkindImarket: Christina Greco, Vicki Busse House Decorating: Haley Schecter, Fred Steinmiller Bike Ride: Vicki Busse, Haley Schecter Outline of event timeline for each committee is due at next SEC meeting. Next Meeting May 1, 2021 Adjourn 10:12 am Motion to adjourn made by Tarina Wimmer, seconded by Fred Steinmiller. No discussion. Motion approved unanimously. Respectfully submitted, Jill Friedrichs