R-01-07 01/08/2007RESOLUTION K (� I - U'7
RESOLUTION SELECTING THE
I & M CANAL NATIONAL HERITAGE CORRIDOR
CONVENTION & VISITORS BUREAU AS
AS LEMONT'S AGENCY OF RECORD FOR TOURISM PROMOTIONS
FOR THE PERIOD MAY, 2007 THROUGH APRIL, 2008
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 8 ' day of January . 2007
Debby Blatzer
Peter Coules
Brian Reaves
Clifford Miklos
Ronald Stapleton
Jeanette Virgilio
AYES NAYS PASSED ABSENT
CHARLENE SMOLLEN, Village Clerk
Ilientage
C
-ri o r
convention & visitors bureau
81 N. Chicago Street
Joliet, Illinois 60432
815/727 -2323 • Fax: 815/727 -2324
www.heritagecorridorcvb.com
December 13, 2006
Ms Charlene Smollen, Clerk
Village of Lemont
418 Main St
Lemont, IL 60439
Dear Ms Smollen:
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 clerk's certificate for a resolution for your board's approval
to be executed and sealed by the clerk that will certify the attached resolution is a true
and correct copy in your safekeeping and has in no way been altered, amended or
rescinded.
We would appreciate your prompt attention to our request and ask that you return all
documents to our office as soon as possible.
We look forward to continuing our partnership with the Village of Lemont,
Sincerely,
uia
Robert L. Navarro, Ph.D.
President /CEO
Encl.
w'
STATE OF ILLINOIS
COUNTY OF
VILLAGE OF
1
CLERK'S CERTIFICATE
I, , being the duly elected and qualified Clerk of the
Village of , Illinois, do hereby certify that I am the
keeper of all official records of said, including all ordinances, resolutions,
and journals of proceedings.
I do further certify that the attached here to is a true and correct copy of the
following:
RESOLUTION OF THE BOARD, VILLAGE OF
COUNTY, ILLINOIS
RECOGNIZING THE HERITAGE CORRIDOR CONVENTION AND
VISITORS BUREAU AS THE AGENCY TO PROMOTE CONVENTION
AND TOURISM BUSINESS FOR THE VILLAGE OF
_ COUNTY, I DO HEREBY CERITFY THAT THE ORIGINAL
OF SAID RECORD IS NOW IN MY OFFICE AND THAT THE SAME
HAS IN NO WAY BEEN ALTERED, AMENDED OR RECINDED.
Dated this Day of , 200
Name
Clerk, Village of