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File #: 23-1214    Version: 1
Type: Report Status: Filed
File created: 12/11/2023 In control: Judiciary Committee
On agenda: 12/21/2023 Final action: 12/21/2023
Title: Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes

TRANSMITTAL LETTER FOR BOARD MEETING OF DECEMBER 21, 2023

 

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 7, 2023, 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

November 3, 1994

Johnson, et al. v. MWRD

p.36, L.13- end

November 3, 1994

Proposed Real Estate Purchase

All

 

 

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 21, 2023