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R-26-24 Reviewing the need for Confidentiality of Closed Session Meetings�EMOIVT TO: Village Board Meeting FROM: Janet Schatz, Administration THROUGH: 418 Main Street I Lemont, IL 60439 SUBJECT: A Resolution Reviewing the need for Confidentiality of Closed Session Meetings DATE: April 22, 2024 SUMMARY/BACKGROUND ANALYSIS Consistency with Village Policy STAFF RECOMMENDATION Staff recommends approval BOARD ACTION REQUESTED Motion and approval requested ATTACHMENTS resolution Executive Session Minutes 2024.pdf RESOLUTION NO. A-?-V24 A RESOLUTION REVIEWING THE NEED FOR CONFIDENTIALITY OF CLOSED SESSION MEETINGS WHEREAS, Section 2.06 of the Open Meetings Act (5 ILCS 120/2.06) requires all public bodies to keep written minutes of all of their meetings, whether open or closed, and specifies the minimum contents thereof; and WHEREAS, the Open Meetings Act requires each public body to periodically, but no less than semi-annually, meet to review minutes of all closed meetings to determine (1) the need for confidentiality still exists as to all or part of those minutes or (2) that the minutes or portions thereof no longer require confidential treatment and are available for public inspection. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES AS FOLLOWS: SECTION 1: The foregoing findings and recitals, and each of them, are hereby adopted as Section 1 of this Resolution and are incorporated by reference as if set forth verbatim herein. SECTION 2: The President and Board of Trustees hereby determine that the need for confidentiality still exists with respect to the minutes of the closed session previously approved, and nothing contained herein shall be construed as or constitute a waiver of said confidentiality. SECTION 3: This Resolution shall be in full force and effect from and after its passage as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this 22nd day of April 2024. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS Janelle Kittridge Dave Maher Ken McClafferty Kevin Shaughnessy Rick Sniegowski Ron Stapleton ✓ ABSENT: ABSTAIN ® F John Eg—o-&ke President ATTEST: v O "%" Z ACHOAC&ENV� . Village Clerk