HomeMy WebLinkAboutRESOLUTION - 46-91 - 10/8/1991 - EXECUTIVE SESSION MINUTES RELEASEDRESOLUTION NO. 46-91
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 longer 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 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 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: 5
NAYS:
0 ABSENT:
1
PASSED
this 8th
day of
October
1991.
APPROVED
this 8th
day of
October
1991.
Charles J. Zettek
Village President
ATTEST:
Patricia S. Smith
Village Clerk
TOPIC: Litigation
Village Board
MEMBERS PRESENT
C. Zettek,
Village President
M. Tosto,
Village Trustee
N. Czarnik,
Village Trustee
J. Petri,
Village Trustee
R. Chernick,
Village Trustee
J. Bosslet,
Village Trustee
D. Gallitano,
Village Trustee
E=C'=-: F SESSZ
Els Grove Village
Date 2-12-91
Time 10:30 p.m.
Personnel X
Village Board
:MEMBERS ABSENT
None
Land Acquisitian
STAFF PRE S --C. Willis,
Village Manager
G. Perrin,
Asst. Village Manager
R. Rummel,
Administrative Asst.
R. Olson,
Personnel Officer
Pursuant to a duly made and approved motion and a majority vote at a
regularly scheduled meeting of the village President and Board of Trustees
on 2-12-91 this Executive Session was called to consider a
ouren'n.7 matter.
Number of pages attached:
Date(s) of revie!o for release:
Date of =_poroval for r --lease:
July 1991
PERSONNEL
Consensus of the Village Board was to keep the current definition
of 'Dependent' in the health insurance program which does not require
Dependents to live under the same roof as the employee.
The meeting was adjourned at 10:45 p.m.
mw
c: President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
village Attorney
TOPIC: Litigation X
Village Board
MEMBERS PRESENT
C. Zettek,
Village President
M. Tosto,
Village Trustee
N. Czarnik,
Village Trustee
J. Petri,
Village Trustee
R. Chernick,
Village Trustee
J. Bosslet,
village Trustee
D. Gallitano,
Village Trustee
EX=C::TS'7 SZSSL....
Elk Grove Village
Date 3-12-91
Time 7 p.m.
Personnel X
Village Board
MEMBERS ABSENT
None
Land Acquisition X
STAFF PRESENT
C. Willis,
Village Manager
G. Parrin ,
Asstistant Village
Manager
R. Rummel,
Administrative
Assistant
Pursuant to a duly made and approved motion and a majority vote at a
regularly scheduled meeting of the Village President and Board of Trustees
on 3-12-91 this Executive Session was called to consider
Litigation,
Personnel & Land Acquisition matters.
Number of Pages attached;
Date(s) Of revie:J for release:
Date of aporoval for release:
July 1991
RELEASE OF EXECUTIVE SESSION MINUTES
The Consensus of the Committee was to release the Executive
Session Minutes as recommended by the Village Clerk, with
the exception of one item.
The meeting was adjourned at 7:01 p.m.
mw
C: Village President
Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney