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HomeMy WebLinkAboutRESOLUTION - 40-24 - 7/16/2024 - RELEASE OF EXECUTIVE SESSION MINUTES JULY 22 THRU DECEMBER 2022RESOLUTION NO.40-24 A RESOLUTION AUTHORZING RELEASE/RETENTION OF EXECUTIVE SESSION MINUTES OF THE VILLAGE OF ELK GROVE VILLAGE (JULY 2022 THROUGH DECEMBER 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 1611 day of July 2024 APPROVED this 16" day of July 2024 ATTEST: Loretta M. Murphy, Village Clerk APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village EXECUTIVE SESSION MINUTES RELEASED BY RESOLUTION NO.40-24 ADOPTED: July 16, 2024 DATE TIME TOPIC July 19, 2022 5:39 p.m. Approval of ES Mins - 5/10/5/24 & 6/21/22 M-S.Lissner, S-J.Franke July 19, 2022 5:43 p.m. Litigation July 19, 2022 5:44 p.m. Personnel July 19, 2022 5:47 p.m. Personnel July 19, 2022 5:48 p.m. Personnel July 19, 2022 5:49 p.m. Personnel July 19, 2022 5:50 p.m. Personnel July 19, 2022 5:58 p.m. Personnel July 19, 2022 5:59 p.m. Personnel July 19, 2022 6:09 p.m. Land Disposition July 19, 2022 6:11 p.m. Land Acquisition August 16, 2022 6:30 p.m. Approval of ES Mins - 7/19/22 M-S.Lissner, S-J.Franke August 16, 2022 6:31 p.m. Litigation August 16, 2022 6:31 p.m.- a Personnel August 16, 2022 6:32 p.m. Personnel August 16, 2022 6:33 p.m. Personnel August 16, 2022 6:34 p.m. Personnel August 16, 2022 6:35 p.m. Personnel August 16, 2022 6:37 p.m. Personnel August 16, 2022 6:39 p.m. Land Acquisition August 16, 2022 6:40 p.m. Land Acquisition September 13, 2022 6:18 p.m. Approval of ES Mins - 8/16/22 M-S.Lissner, S-J.Franke September 13, 2022 6:18 p.m. -a Litigation September 13, 2022 6:18 p.m.-b Personnel September 13, 2022 6:19 p.m. Personnel September 13, 2022 6:20 p.m. Personnel September 13, 2022 6:21 p.m. Personnel September 13, 2022 6:22 p.m. Personnel September 13, 2022 6:23 p.m. Personnel September 13, 2022 6:24 p.m. Personnel September 13, 2022 6:25 p.m. Personnel September 13, 2022 6:26 p.m. Land Disposition September 13, 2022 6:27 p.m. Land Acquisition September 13, 2022 6:29 p.m. Land Acquisition September 13, 2022 6:29 p.m. -a Land Acquisition September 13, 2022 6:30 p.m. Land Acquisition September 27, 2022 6:42 p.m. Litigation September 27, 2022 6:42 pm. -a Litigation September 27, 2022 6:43 p.m. Personnel September 27, 2022 6:43 p.m. -a Personnel September 27, 2022 6:44 p.m. Personnel September 27, 2022 6:46 p.m. Land Disposition September 27, 2022 6:47 p.m. Land Acquisition September 27, 2022 6:48 p.m. Land Acquisition September 27, 2022 6:49 p.m. Personnel September 27, 2022 6:50 p.m. Personnel October 11, 2022 5:47 p.m. Approval of ES Mins - 9/13/22 & 9/27/22 M-S.Lissner, S-J.Franke October 11, 2022 5:47 p.m. -a Litigation October 11, 2022 5:48 p.m. Personnel October 11, 2022 5:52 p.m. Personnel October 11, 2022 5:55 p.m. Land Acquisition October 11, 2022 5:56 p.m. Land Acquisition October 11, 2022 6:00 p.m. Land Acquisition October 25, 2022 6:36 p.m. Litigation October 25, 2022 6:36 p.m. -a Personnel October 25, 2022 6:38 p.m. Personnel October 25, 2022 6:40 p.m. Land Acquisition October 25, 2022 6:41 p.m. Personnel October 25, 2022 6:44 p.m. Personnel November 15, 2022 5:43 p.m. Approval of ES Mins - 10/11/22 & 10/25/22 M-.Schmidt, S-J.Franke November 15, 2022 5:44 p.m. Personnel November 15, 2022 5:44 p.m. -a Litigation November 15, 2022 5:45 p.m. Personnel November 15, 2022 5:46 p.m. Personnel November 15, 2022 5:47 p.m. Land Disposition November 15, 2022 5:48 p.m. Land Acquisition November 15, 2022 5:50 p.m. Land Disposition December 13, 2022 6:09 p.m. Approval of ES Mins - 11/15/22 M-S.Schmidt, S-J.Franke December 13, 2022 6:09 p.m. -a Litigation December 13, 2022 6:11 p.m. Land Acquisition December 13, 2022 6:17 p.m. Land Disposition December 13, 2022 6:18 p.m. Land Acquisition December 13, 2022 6:21 p.m. Personnel December 13, 2022 6:22 p.m. Personnel December 13, 2022 6:23 p.m. Personnel December 13, 2022 6:24 p.m. Land Acquisition