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HomeMy WebLinkAboutRESOLUTION - 60-07 - 11/13/2007 - EXECUTIVE SESSION MINUTES RESOLUTION NO. 60-07 A RESOLUTION AUTHORIZING RELEASE/RETENTION OF EXECUTIVE SESSION MINUTES OF THE VILLAGE OF ELK GROVE VILLAGE 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 Trustee 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. VOTES: AYES: 6 NAYS: 0 ABSENT: 0 PASSED this 13" day of November 2007. APPROVED this 13th day of November 2007. APPROVED: Mayor Craig B.Johnson Village of Elk Grove Village ATTEST: Ann I.Walsh,Village Clerk Resolutionexsessmina2006.doc 2 EXECUTIVE SESSION MINUTES RELEASED BY RESOLUTION NO. 60-07 ADOPTED on November 13,2007 DATE TIME TOPIC 02-14-2006 6:22 p.m. Release Executive Session Minutes May thru Dec 2004 Tapes -Jan 2004—June 2004 02-14-2006 6:23 p.m. Land Acquisition 03-21-2006 8:32 p.m. Personnel 03-28-2006 6:00 p.m. Personnel 03-28-2006 6:03 p.m. Personnel 04-25-2006 6:25 p.m. Personnel 04-25-2006 6:30 p.m. Personnel 04-25-2006 6:38 p.m. Litigation 05-09-2006 6:47 p.m. Personnel 05-09-2006 7:03 p.m. Personnel 05-09-2006 7:15 p.m. Litigation 05-23-2006 6:00 p.m. Personnel 05-23-2006 6:05 p.m. Personnel 06-20-2006 6:45 p.m. Personnel 06-20-2006 6:46 p.m. Personnel 06-20-2006 6:53 p.m. Litigation 09-12-2006 6:46 p.m. Personnel 09-12-2006 7:00 p.m. Release Executive Session Minutes Jan 2005 thru Dec 2005 Tapes—July 2004-Dec 2004 09-12-2006 7:02 p.m. Land Acquisition 11-14-2006 5:20 p.m. Personnel 12-05-2006 4:00 p.m. Personnel Resolutionexessmina2006.doc