HomeMy WebLinkAboutRESOLUTION - 1-24 - 1/9/2024 - RELEASE/RETENTION EXTECUTIVE SESSION MINUTES JAN 2022-JUNE 2022RESOLUTION NO. 1-24
A RESOLUTION AUTHORZING RELEASE/RETENTION OF EXECUTIVE SESSION
MINUTES OF THE VILLAGE OF ELK GROVE VILLAGE (JANUARY 2022
THROUGH JUNE 2022)
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: 4 NAYS: 0 ABSENT:2
PASSED this 9th day of January 2024
APPROVED this 91h day of January 2024
APPROVED:
Mayor Craig B. Johnson
Village of Elk Grove Village
ATTEST:
Loretta M. Murphy, Village Clerk
EXECUTIVE SESSION MINUTES RELEASED BY RESOLUTION NO. 1-24
ADOPTED: January 9, 2024
DATE
TIME
TOPIC
Enter into Executive Session - M-S.Lissner, S-J.Franke
January 11, 2022
6:27 p.m.
Approval of Executive Mins 11/16/21 - M-S.Lissner, S-J.Franke
Absent - S.Schmidt
January 11, 2022
6:28 p.m.
Personnel
January 11, 2022
6:29 p.m.
Land Disposition
January 11, 2022
6:30 p.m.
Personnel
January 11, 2022
6:31 p.m.
Land Acquisition/Disposition
January 11, 2022
6:33 p.m.
Litigation
January 11, 2022
6:39 p.m.
Land Disposition
January 11, 2022
6:40 p.m.
Land Acquisition
January 11, 2022
6:42 p.m.
Land Acquisition
January 11, 2022
6:43 p.m.
Personnel
January 25, 2022
6:36 p.m.
Enter into Executive Session - M-S.Lissner, S-J.Franke
Approval of Executive Session Mins 12/14/21 & 1/11/22 - M-S.Lissner, S-J.Franke
January 25, 2022
6:37 p.m.
Land Acquisition
January 25, 2022
6:39 p.m.
Land Disposition
January 25, 2022
6:40 p.m.
Personnel
January 25, 2022
6:41 p.m.
Personnel
February 8, 2022
6:10 p.m.
Enter into Executive Session - M-S.Lissner, S-J.Franke
Personnel
February 8, 2022
6:11 p.m.
Land Acquisition
February 8, 2022
6:15 p.m.
Litigation
February 8, 2022
6:48 p.m.
Land Acquisition
February 22, 2022
5:39 p.m.
Enter into Executive Session - M-S.Lissner, S-P.Feichter
Approval of Executive Mins 1/25/22 - M-S.Lissner, S-J.Franke
February 22, 2022
5:51 p.m.
Personnel
February 22, 2022
5:52 p.m.
Personnel
February 22, 2022
5:53 p.m.
Personnel
February 22, 2022
5:54 p.m.
Land Disposition
February 22, 2022
5:55 p.m.
Land Disposition
February 22, 2022
5:56 p.m.
Personnel
February 22, 2022
5:57 p.m.
Personnel
February 22, 2022
6:00 p.m.
Personnel
February 22, 2022
6:03 p.m.
Personnel
February 22, 2022
6:04 p.m.
Personnel
February 22, 2022
6:05 p.m.
Personnel
February 22, 2022
6:23 p.m.
Personnel
March 8, 2022
5:29 p.m.
Enter into Executive Session - M-S.Lissner, S-J.Franke
Land Acquisition
March 8, 2022
5:33 p.m.
Litigation
March 8, 2022
5:39 p.m.
Land Acquisition
March 8, 2022
5:45 p.m.
Land Acquisition
March 8, 2022
5:57 p.m.
Personnel
March 15, 2022
7:31 p.m.
Enter into Executive Session - M-S.Lissner, S-P.Feichter
Personnel
March 15, 2022
7:52 p.m.
Personnel
March 15, 2022
7:58 p.m.
Personnel
March 15, 2022
7:59 p.m.
Personnel
March 15, 2022
8:00 p.m.
Personnel
March 15, 2022
8:01 p.m.
Personnel
March 22, 2022
6:49 p.m.
Enter into Executive Session - M-S.Lissner, S-J.Franke
Approval of Executive Session Mins 2/8/22 & 2/22/22 - M-J.Franke, S-S.Lissner
March 22, 2022
6:50 p.m.
Land Acquisition
March 22, 2022
6:50 p.m. -a
Land Disposition
March 22, 2022
6:51 p.m.
Land Acquisition
March 22, 2022
6:52 p.m.
Land Acquisition
March 22, 2022
6:52 p.m. -a
Land Acquisition
March 22, 2022
6:53 p.m.
Personnel
March 22, 2022
6:54 p.m.
Personnel
March 22, 2022
6:54 p.m. -a
Personnel
April 12, 2022
6:08 p.m.
Enter into Executive Session - M-S.Lissner, S-J.Franke
Approval of Executive Session Mins 3/8/22 - M-S.Lissner, S-J.Franke
April 12, 2022
6:09 p.m.
Litigation
April 12, 2022
6:11 p.m.
Personnel
April 12, 2022
6:12 p.m.
Personnel
April 12, 2022
6:13 p.m.
Personnel
April 12, 2022
6:14 p.m.
Personnel
April 12, 2022
6:15 p.m.
Personnel
April 12, 2022
6:16 p.m.
Personnel
April 12, 2022
6:17 p.m.
Personnel
April 12, 2022
6:19 p.m.
Personnel
April 12, 2022
6:20 p.m.
Personnel
April 12, 2022
6:23 p.m.
Land Acquisition
April 12, 2022
6:24 p.m.
Land Acquisition
April 12, 2022
6:25 p.m.
Land Acquisition
April 12, 2022
6:26 p.m.
Land Acquisition
April 12, 2022
6:29 p.m.
Personnel
April 12, 2022
6:39 p.m.
Personnel
Enter into Executive Session - M-C.Johnson, S-S.Lissner
April 26, 2022
6:14 p.m.
Approval of Executive Session Mins 3/15/22 & 3/22/22 - M-S.Lissner, S-S.Schmidt
Absent - J.Franke
April 26, 2022
6:15 p.m.
Litigation
April 26, 2022
6:16 p.m.
Personnel
April 26, 2022
6:18 p.m.
Land Disposition
April 26, 2022
6:19 p.m.
Land Acquisition
April 26, 2022
6:21 p.m.
Land Acquisition
April 26, 2022
6:22 p.m.
Land Acquisition
April 26, 2022
6:23 p.m.
Land Acquisition
April 26, 2022
6:24 p.m.
Personnel
April 26, 2022
6:28 p.m.
Personnel
April 26, 2022
6:29 p.m.
Personnel
April 26, 2022
6:30 p.m.
Personnel
April 26, 2022
6:32 p.m.
Personnel
Enter into Executive Session - M-P.Feichter, S-S.Lissner
May 10, 2022
5:57 p.m.
Approval of Executive Session Mins 4/12/22 - M-S.Lissner, S-P.Feichter
Absent - S.Schmidt
May 10, 2022
5:58 p.m.
Litigation
May 10, 2022
5:59 p.m.
Personnel
May 10, 2022
6:00 p.m.
Personnel
May 10, 2022
6:02 p.m.
Personnel
May 10, 2022
6:03 p.m.
Personnel
May 10, 2022
6:04 p.m.
Personnel
May 10, 2022
6:05 p.m.
Land Acquisition
May 10, 2022
6:06 p.m.
Land Acquisition
May 10, 2022
6:07 p.m.
Land Acquisition
May 10, 2022
6:27 p.m.
Personnel
Enter into Executive Session - M-P.Feichter, S-S.Lissner
May 24, 2022
6:11 p.m.
Approval of Executive Session Mins 4/26/22 - M-S.Lissner, S-J.Franke
May 24, 2022
6:12 p.m.
Litigation
May 24, 2022
6:13 p.m.
Personnel
May 24, 2022
6:14 p.m.
Personnel
May 24, 2022
6:15 p.m.
Personnel
May 24, 2022
6:18 p.m.
Land Acquisition
May 24, 2022
6:20 p.m.
Land Acquisition
May 24, 2022
6:21 p.m.
Land Acquisition
Enter into Executive Session - M-S.Lissner, S-J.Franke
June 21, 2022
6:07 p.m.
Absent - P.Feichter Guest - N.Czarnik
Litigation
June 21, 2022
6:08 p.m.
Personnel
June 21, 2022
6:09 p.m.
Personnel
June 21, 2022
6:15 p.m.
Personnel
June 21, 2022
6:34 p.m.
Personnel
June 21, 2022
6:35 p.m.
Land Acquisition
June 21, 2022
6:37 p.m.
Land Acquisition
June 21, 2022
6:38 p.m.
Land Acquisition