TRANSMITTAL LETTER FOR BOARD MEETING OF DECEMBER 4, 2025
COMMITTEE ON JUDICIARY
Mr. John P. Murray, 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 November 20, 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
November 21, 2002 Lockport Powerhouse Generators All
December 5, 2002 Hunt-Golliday v. MWRD p.10, L.22-end
April 24, 2003 O’Toole /Tiger 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:mmv
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for December 4, 2025