TRANSMITTAL LETTER FOR BOARD MEETING OF DECEMBER 19, 2024
COMMITTEE ON JUDICIARY
Mr. Brian A. Perkovich, 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 2.06 of the Illinois Compiled Statutes, on December 4, 2024, 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
January 7, 1999 Hunt Golliday v. MWRD p. 21, L.10-P. 25, L.9
October 7, 1999 Gomez v. MWRD p. 57, L.11- p.6, L.23
February 3, 2000 Premier Electric v. MWRD p. 20, L.3-p.24, L.1
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 December 19, 2024