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File #: 22-0770    Version: 1
Type: Report Status: Filed
File created: 8/19/2022 In control: Judiciary Committee
On agenda: 9/1/2022 Final action: 9/1/2022
Title: Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes

TRANSMITTAL LETTER FOR BOARD MEETING OF SEPTEMBER 1, 2022

 

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 Section 2.06 of the Illinois Compiled Statutes, the General Counsel and President Kari K. Steele 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

 

                     March 2, 1989                     User Charge Matter                                          p. 4 (portion)

                     March 16, 1989                     User Charge Matter                                          p. 23 (portion)

                     March 16, 1989                     EPA Settlement                                                               pp. 23 (portion)-24

                     October 8, 1992                     User Charge Matter                                          All

                     July 6, 1989                                          Cole v. MSD                                                               pp. 5 (portion)-6

                     May 4, 1989                                          Property Acquisition                                          All

                     September 7, 1989                     MBE Violation                                          pp. 8 (portion)-9 (portion)

                     September 7, 1989                     Blinderman v. MSD                                          pp. 13(portion)-14(portion)

                     September 21, 1989                     Yacoub v. CPD                                          p. 4 (portion)

                     September 21, 1989                     User Charge Matter                     p. 4 (portion)-5

                     November 2, 1989                     User Charge Matter                                          pp. 6 (portion)-7

                     December 7, 1989                     Hefter v. MSD                                          All

                     May 3, 1990                                          Workers Compensation                  p. 15 (portion)

                     June 7, 1990                                          User Charge Matter                                          All

                     June 20, 1991                                          Workers Compensation                   All

                     August 15, 1991                     Mellon Stuart v. MSD                                          pp.29(portion)-30(portion)

                     May 7, 1992                                          Property Acquisition                                          pp.8 (portion)-10

                     June 4, 1992                                          Property Acquisition                                          All

                     January 7, 1993                     Brockob v. MWRD                                          pp. 15 (portion)-18

                     February 18, 1993                     User Charge Matter                                          All

 

Based upon this review, it was recommended to the Board of Commissioners on August 11, 2022, that the need for confidentiality no longer exists for the above-referenced Executive Session Minutes. While the need for confidentiality no longer exists for the above Executive Session Minutes, all other

unreleased Executive Session Minutes shall remain confidential.

 

Respectfully Submitted, Susan T. Morakalis, General Counsel, STM:EMA:nl