HomeMy WebLinkAboutRESOLUTION - 15-93 - 3/9/1993 - EXECUTIVE SESSION MINUTES/RELEASERESOLUTION NO. 15-93
A RESOLUTION AUTHORIZING RELEASE/RETENTION OF EXECUTIVE
SESSION MINUTES OF THE VILLAGE OF ELK GROVE VILLAGE
WHEREAS, the President 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
President 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 loncer require confidential treatment
and should be made available for public inspection.
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees
of the Village of Elk Grove Village, Counties of Cook and DUPace, 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 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
PASSED this 9th
APPROVED this 9th
ATTEST:
Patricia S. Smith
Village Clerk
PJAYS: 0
day of March
day of March
ABSENT: 0
. 1993.
1993.
Charles J. Zettek
Village President
ra...y?t L .:� r : t>• -� t: N"`�e„ • `..-e mw..ix+.... `..F r.. �. -. `,'"'""` ..
t
COMMITTEE OF THE WHOLE
MEETING
EXECUTIVE SESSION
March 12, 1985
7 p.m.
PRESENT: Charles J. Zettek, Village President
Joseph Bosslet, Village Trustee
Ronald Chernick, Village Trustee
Edward Hauser, Village Trustee
James Petri, Village Trustee
Michael Tosto, Village Trustee
Stephen Uhlarik, Village Trustee
STAFF PRESENT: Charles A. Willis, Village Manager
Gary E. Parrin, Assistant Village Manager
Robin A. Weaver, Administrative Assistant
George Knickerbocker, Village Attorney
EXECUTIVE SESSION - CUMBERLAND CIRCLE
Village Attorney George Knickerbocker advised the
Village Board of the following:
1)' Health hazard is abated. Judge will not
allow occupancy until interior is re-
novated and conforms to Village codes;
2) Judge will consider motions to recoup
Village expenses (materials, overtime,
equipment, outside services) estimated
to be $15,000.
- Consensus was to at least obtain out-of-pocket
expenses of approximately $2,600 and overtime
expenses of approximately $3,500.
Respectfully submitted,
i
G �
Y/E PARRIN
GEP:mw sits ant Village Manager
c: President & Board of Trustees
Village Manager, Asst. Village Manager
.Village Attorney, Administrative Assistant