Legislation Details

File #: RES 24-236    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 6/18/2024 Final action: 6/18/2024
Title: A Resolution Approving Executive Session Minutes and Authorizing the Release of Certain Executive Session Minutes
Attachments: 1. Resolution - Executive Session Minutes, 2. Exhibit A

Submitted By                     

Paul L. Stephanides, Village Attorney

 

Reviewed By

Erin E. Baynes, Assistant to the Village Manager

 

Agenda Item Title

Title

A Resolution Approving Executive Session Minutes and Authorizing the Release of Certain Executive Session Minutes

 

End

Overview

Overview

The Village Board is required to pursuant to Section 2.06(d) of the Illinois Open Meetings Act (the “Act”), 5 ILCS 120/2.06(d), to conduct a semi-annual review of its executive session minutes and determine whether to release minutes.

 

End

Recommendation

Recommendation

Adopt the Resolution.

 

Background

As required by the Act, the Village Clerk keeps written minutes of all executive sessions. The Board determined at an executive session held on June 11, 2024, that portions of its executive session minutes no longer require confidential treatment and are to be made available to the public. The proposed Resolution memorializes the Board’s determination as required by the Act and authorizes the Village Clerk to release the minutes set forth in the Resolution. The Resolution also approves the executive session minutes that are referenced in the Resolution and have been previously reviewed by the Board.

 

Fiscal Impact

N/A

 

DEI Impact

N/A

 

Alternatives

N/A

 

Previous Board Action

N/A

 

Citizen Advisory Commission Action

N/A

 

Anticipated Future Actions/Commitments

N/A

 

Intergovernmental Cooperation Opportunities

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