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HomeMy WebLinkAboutRESOLUTION - 1-23 - 1/10/2023 - Release/Retention of Executive Session Minutes January 2021 thru June 2021RESOLUTION NO. 1-23 A RESOLUTION AUTHORIZING RELEASE/RETENTION OF EXECUTIVE SESSION MINUTES OF THE VILLAGE OF ELK GROVE VILLAGE (JANUARY 2021 THROUGH JUNE 2021) WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove Village have met from time to time in Executive Session for purposes authorized by the Illinois Open Meetings Act; and WHEREAS, as required by the Act, the Village has kept written minutes of all such Executive Sessions; and WHEREAS, pursuant to the requirements of Public Act 85-1355, the Mayor and Board of Trustees have met in closed session to review all closed session minutes; and WHEREAS, they have determined that a need for confidentiality still exists as to the Executive Session Minutes for certain meetings and that they should not be released at this time; and WHEREAS, they have further determined that the Minutes of the meetings listed on the attachment hereto no longer require confidential treatment and should be made available for public inspection. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: Section 1: That the Executive Session Minutes from those meetings set forth on the attachment hereto are hereby released. Section 2: That the Village Clerk is hereby authorized and directed to make said Minutes available for inspection and copying in accordance with the standing procedures of the Village Clerk's Office. Section 3: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: 6 NAYS: 0 ABSENT: 0 PASSED this 1011 day of January 2023 APPROVED this 10' day of January 2023 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk EXECUTIVE SESSION MINUTES RELEASED BY RESOLUTION NO. 1-23 ADOPTED: JANUARY 10, 2023 DATE TIME TOPIC Enter into Executive Session - M-S.Lissner, S-N.Czarnik January 12, 2021 6:03 p.m. Approval of ES Mins 11-17-20 - M-N.Czarnik, S-J.Franke & Approval of ES Mins 12-8-20 - M. S.Lissner, S-N.Czarnik January 12, 2021 6:04 p.m. Personnel January 12, 2021 6:06 p.m. Litigation January 12, 2021 6:14 p.m. Land Acquisition January 12, 2021 6:18 p.m. Land Acquisition January 12, 2021 6:23 p.m. Litigation January 26, 2021 6:38 p.m. Enter into Executive Session - M-S.Lissner, S-P.Feichter Approval of ES Mins 1-12-21- M-N.Czarnik, S-P.Feichter January 26, 2021 6:39 p.m. Land Acquisition January 26, 2021 6:40 p.m. Personnel January 26, 2021 6:41 p.m. Personnel January 26, 2021 6:42 p.m. Personnel February 9, 2021 6:19 p.m. Enter into Executive Session - M-N.Czarnik, S-P.Feichter Approval of ES Mins 1-26-21 - M-P.Feichter, S-S.Lissner February 9, 2021 6:20 p.m. Personnel February 9,2021 6:21 p.m. Litigation February 9, 2021 6:22 p.m. Litigation February 9, 2021 6:25 p.m. Land Acquisition February 23, 2021 9:12 p.m. Enter into Executive Session - M-S.Lissner, S-P.Feichter Personnel February 23, 2021 9:13 p.m. Approval of ES Mins 2-09-21- M-S.Lissner, S-J.Franke February 23, 2021 9:14 p.m. Personnel February 23, 2021 9:15 P.M. Personnel February 23, 2021 9:16 p.m. Personnel February 23, 2021 9:17 p.m. Litigation February 23, 2021 9:21 p.m. Land Disposition February 23, 2021 9:22 p.m. Litigation February 23, 2021 9:23 p.m. Land Disposition February 23, 2021 9:34 p.m. Land Disposition March 9, 2021 6:39 p.m. Enter into Executive Session - M-S.Lissner, S-N. Czarnik March 9, 2021 6:40 p.m. Personnel March 9, 2021 6:41 p.m. Personnel March 9, 2021 6:44 p.m. Land Acquisition March 9,2021 6:46 p.m. Personnel March 16, 2021 7:38 p.m. Personnel March 16, 2021 7:39 p.m. Personnel March 16, 2021 7:51 p.m. Personnel March 23, 2021 4:44 p.m. Enter into Executive Session - M-S.Lissner, S-P.Feichter personnel March 23, 2021 4:45 p.m. Personnel March 23, 2021 4:52 p.m. Approval of ES Mins 3-09-21 - M-S.Lissner, S-N.Czarnik March 23, 2021 5:52 p.m. Personnel March 23, 2021 5:53 p.m. Personnel March 23, 2021 5:54 p.m. Lansd Acquisition March 23, 2021 5:55 p.m. Land Disposition March 23, 2021 5:56 p.m. Personnel March 23, 2021 5:58 p.m. Personnel March 23, 2021 5:59 p.m. Litigation April 13, 2021 5:19 p.m. Enter into Executive Session - M-S.Lissner, S-N.Czarnik Land Disposition April 13, 2021 5:25 p.m. Personnel April 13, 2021 5:26 p.m. Personnel April 13, 2021 5:28 p.m. Personnel April 13, 2021 5:29 p.m. Land Acquisition April 13, 2021 5:30 p.m. Litigation April 13, 2021 5:35 p.m. Litigation April 13, 2021 5:36 p.m. Land Disposition April 13, 2021 5:41 p.m. Approval of ES Mins 3-23-2021 - M-N.Czarnik, S-S.Lissner Enter into Executive Session - M-S.Lissner, S-N.Czarnik April 27, 2021 5:25 p.m. Approval of ES Mins 4-13-2021 - M-N.Czarnik, S-S.Schmidt Abstain-J.Franke April 27, 2021 5:26 p.m. Personnel April 27, 2021 5:27 p.m. Personnel April 27, 2021 5:29 p.m. Personnel April 27, 2021 5:30 p.m. Personnel April 27, 2021 5:33 p.m. Personnel April 27, 2021 5:34 p.m. Personnel April 27, 2021 5:35 p.m. Land Acquisition April 27, 2021 5:36 p.m. Land Acquisition April 27, 2021 5:37 p.m. Litigation April 27, 2021 5:38 p.m. Land Disposition April 27, 2021 5:39 p.m. Land Acquisition April 27, 2021 5:40 p.m. Personnel Enter into Executive Session - M-S.Lissner, S-N.Czarnik May 11, 2021 5:43 p.m. Personnel May 11, 2021 5:45 p.m. Personnel May 11, 2021 5:46 p.m. Land Acquisition May 11, 2021 5:47 p.m. Land Acquisition May 11, 2021 5:48 p.m. Land Disposition May 11, 2021 5:49 p.m. Litigation June 15, 2021 6:13 p.m. Personnel June 15, 2021 6:18 p.m. Personnel June 15, 2021 6:19 p.m. Personnel June 15, 2021 6:21 p.m. Approval of ES Mins 04-27-21 & 05-11-2021 - M-S.Lissner, S-N.Czarnik