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R-02-08 01/14/2008RESOLUTION R"C)oL' Q�'{. RESOLUTION SELECTING THE I & M CANAL NATIONAL HERITAGE CORRIDOR CONVENTION & VISITORS BUREAU AS LEMONT'S AGENCY OF RECORD FOR TOURISM PROMOTIONS FOR THE PERIOD JULY 1, 2008 THROUGH JUNE 30, 2009 WHEREAS, Lemont seeks to affiliate with a regional tourism and convention bureau to assist in the promotion and advertising of the community; and WHEREAS, Such affiliation will encourage further retail, commercial, and business success in the downtown area and community as a whole. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees that the Village of Lemont selects the I & M Canal National Heritage Corridor Convention & Visitors Bureau as the agency of record for tourism promotions. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, on this 14th day of January , 2008. Debby Blatzer Peter Coules Brian Reaves Clifford Miklos Ronald Stapleton Jeanette Virgilio Attest: eieeeoze CHARLENE SMOLLEN, Village Clerk AYES NAYS PASSED ABSENT U Y 44. d . JO . PIA Z Villag tdent V e ri tage ;or n or convention & visitors bureau 81 N. Chicago Street Joliet, Illinois 60432 815/727 -2323 • Fax: 815/727 -2324 www.heritagecorridorcvb.com December 9, 2007 The Honorable John Piazza Village of Lemont 418 Main St. Lemont, IL 60439 Dear Village President Piazza: To remain in compliance with State of Illinois rules and regulations and to continue to receive state grant funds to promote the Village of Lemont and the Illinois & Michigan Canal National Heritage Corridor as a tourist destination we annually seek recertification from our service area. Therefore, we are enclosing a letter for you to copy on your letterhead, sign and return to our office. We will forward all certifications on to the State of Illinois grant manager. There is also a self - addressed stamped envelope included for your use. The Heritage Corridor CVB is very excited about the future of the I & M Canal region and our focus is to promote its communities in the best way possible...as a complete tourism destination. We look forward to include the Village of Lemont as a partner in our promotional endeavors. Sincerely, Mary B h DeGrush Vice P sident