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HomeMy WebLinkAbout03/03/2012 SEC MinutesMount Prospect Special Events Commission Minutes of March 3, 2012 Held at Victoria in the Park Banquets 1700 South Elmhurst Road, Mount Prospect Roll Call Dawn Fletcher Collins, Sandy DiCaro, Janice Farley, Jill Friedrichs, Eileen Gattas, Christina Greco, Sylvia Haas, Martha Helm, Linda Hoefert, Kathy Janonis, Mike lanonis and Teresa VanOpdorp Guests Barb Kulp and Mayor Irvana Wilks, Ex- Officio Special Events Commission Absent Paul Seils, Fred Steinmiller and Tarina Wimmer Call to Order 9:05 a.m. Secretary's Report The Minutes from February 11, 2012 were e- mailed with copies available at this meeting. Motion to approve the Minutes from February 11, 2012 was made by Sandy DiCaro, seconded by Linda Hoefert. No discussion was held, motion approved unanimously. Treasurer's Report The Treasurer's Report was distributed by Mike lanonis. Motion to accept Treasurer's Report as presented was made by Sandy DiCaro seconded by Eileen Gattas. No discussion was held. Citizens to Be Heard Mayor Wilks informed the SEC there is a new law in place regarding the Open Meetings Act. To comply, commission members must take and pass an online test. Discussion was held and it was decided that the next meeting would be a good time to get members together and take the test. Adjourn 9:25 a.m. RECONVENE FOR SPECIAL MEETING WITH VICTORIA IN THE PARK BANQUETS Roll Call All persons listed above and Guest Arvey DiMaria, Manager Victoria In the Park Banquets Call to Order 9:27 a.m. Celestial Celebration Victoria in the Park Banquets would customize the evening to meet our needs. They are known for their menu selections, we were told our menu selections would be beef, chicken and fish, which would be chosen by the guest that evening. The commission Members were given a tour of the facility and then had open discussion. Adjourn 10:07 a.m. Motion made by Sandy DiCaro, seconded by Eileen Gattas. Motion approved unanimously. Respectfully submitted, Jill M. Friedrichs