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File #: 25-0364    Version: 1
Type: Report Status: Filed
File created: 5/2/2025 In control: Judiciary Committee
On agenda: 5/15/2025 Final action: 5/15/2025
Title: Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes

TRANSMITTAL LETTER FOR BOARD MEETING OF MAY 15, 2025

 

COMMITTEE ON JUDICIARY

 

Mr. John P. Murray, Acting Executive Director

 

Title

Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes

Body

 

Dear Sir:

 

In accordance with Chapter 5, Section 120/2(c)(21) and 120/2.06 of the Illinois Compiled Statutes, on May 1, 2025 the Board of Commissioners conducted a review of unreleased Executive Session minutes.

 

Pursuant to the review, it was determined that the need for confidentiality continues to exist for all unreleased Executive Session Minutes except for:

 

                     Date                     Description                     Transcript Pages

 

                     July 13, 2000                     Knight Architects v. MWRD                     p. 5, L.16- p. 11, L.20

 

                     September 7, 2000                     In re Dena Corporation                      All

 

                     October 19, 2000                     Wil-Freds/Racine JV v. MWRD                     All

 

                     March 15, 2001                     Hugh McMillan Retirement                     All

 

                     October 4, 2001                     Cook County Bd. of Review v.                     p.24, L.19- p.29, L. 19

                                          IL Property Tax Appeal Board                     

 

                     November 1, 2001                     Building and Construction                     p.7, L.16-p.10, L.9

                                          Trades Dept. v. Allbaugh                     

 

                     November 1, 2001                     Property Tax Appeal matters                     p.10, L.11-end

 

                     December 6, 2001                     Cook County Bd. of Review v.                     All

                                          IL Property Tax Appeal Board                     

 

While the need for confidentiality no longer exists for the above Executive Session Minutes, all other unreleased Executive Session Minutes shall remain confidential.

 

Requested, Susan T. Morakalis, General Counsel, STM:EMA:nl

Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for May 15, 2025