TRANSMITTAL LETTER FOR BOARD MEETING OF JUNE 20, 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 June 6, 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
December 22, 1994 MWRD v. First Bank of p. 3, L.1 - p. 6, L. 24
America, Trust No. 10157
December 22, 1994 MWRD v. Mellon Stuart p. 7, L.1- p. 10, L.12
December 22, 1994 MWRD v. Mellon Stuart p. 10, L.13 - end
February 16, 1995 Paschen/Hanrahan v. All
MWRD
October 5, 1995 User Charge Classification All
April 3, 1997 Mellon Stuart v. MWRD All
May 15, 1997 Aamons Lewis v. MWRD p. 1 - p. 8, L.12
October 1, 1998 Lester v. MWRD All
October 15, 1998 MWRD v. Teng Associates p. 1 - p. 8, L. 15
December 3, 1998 Med Net Bankruptcy p. 6, L.17 - end
December 17, 1998 Hunt-Golliday v. MWRD p. 5, L.5 - end
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 June 20, 2024