R-06-15 Resolution Approving the Minutes of Certain Closed Session Meetings RESOLUTION NO. g- (,0'15
A RESOLUTION APPROVING THE MINUTES OF
CERTAIN 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 President and Board of Trustees of the Village of Lemont have kept
written minutes of all open and closed session meetings in accordance with the requirements of
Section 2.06(a) of said Act, but have not taken formal action to approve the minutes of certain
closed session meetings; and
WHEREAS, the President and Board of Trustees have determined that it is the best
interests of the Village of Lemont and its residents to formally approve those closed session
minutes that have not been previously approved.
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 closed session minutes of the meetings identified in Exhibit A
attached hereto are hereby reviewed and approved in the form as presented to the President and
Board of Trustees at this meeting.
SECTION 3: The President and Board of Trustees hereby determine that the need for
confidentiality still exists with respect to the minutes of the closed session meetings identified in
Exhibit A, and nothing contained herein shall be construed as or constitute a waiver of said
confidentiality.
SECTION 4: 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 23rd day of February,2015.
PRESIDENT AND VILLAGE BOARD MEMBERS:
AYES: NAYS: ABSENT: ABSTAIN
Debby Blatzer
Paul Chialdikas
Clifford Miklos
#614230
Ron Stapleton ✓
Rick Sniegowski
Jeanette Virgilio
B K. REAVES
President
ATTEST:
4/4 !ice ' //110404i--
rJ��✓/�4l-'
CHARLENE M. SMOL E � '�,/eL�%l.�,
Village Clerk J�
2
EXHIBIT A
Meeting Date
11-10-14
11-24-14
12-15-14
3