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File #: FI-R-0259-23    Version: 1
Type: Finance Resolution Status: Adopted
File created: 10/19/2023 In control: Finance Committee
On agenda: 10/24/2023 Final action: 10/24/2023
Title: PERTAINING TO THE REVIEW OF EXECUTIVE SESSION MINUTES

title
PERTAINING TO THE REVIEW OF EXECUTIVE SESSION MINUTES
resolution

WHEREAS, the Finance Committee had closed meetings or portions of its meetings (Closed Meetings) in compliance with the requirements of the Open Meetings Act on the following dates:

February 22, 2011, April 22, 2014, September 13, 2016, September 27, 2016, October 23, 2018, November 13, 2018, June 11, 2019, August 27, 2019, April 23, 2020, April 13, 2021, November 23, 2021, December 14, 2021, January 25, 2022, February 22, 2022, August 9, 2022, August 23, 2022, September 13, 2022, September 27, 2022, October 11, 2022, November 8, 2022, November 22, 2022, February 28, 2023, April 11, 2023, April 25 2023, July 18, 2023, and September 12, 2023; and

WHEREAS, the Finance Committee conducted a review of the minutes of the above listed Closed Meetings as required by Section 2.06(d) of the Open Meetings Act on October 24, 2023; and

WHEREAS, the Finance Committee finds that the minutes of the Closed Meetings comply with the requirements of Section 2.06(a) of the Open Meetings Act; and

WHEREAS, the Finance Committee finds that the minutes of the Closed Meetings on April 22, 2014, September 13, 2016, September 27, 2016, October 23, 2018, November 13, 2018, June 11, 2019 August 27, 2019, November 23, 2021, December 14, 2021, January 25, 2022, February 22, 2022, August 9, 2022, August 23, 2022, September 13, 2022, September 27, 2022, October 11, 2022, a portion of the minutes from November 22, 2022, April 25, 2023, and July 18, 2023 no longer require confidential treatment and should be made available for public purposes.

NOW, THEREFORE, BE IT RESOLVED, that the Finance Committee finds the need for confidentiality still exists as to the closed session meetings of February 22, 2011, April 23, 2020, April 13, 2021, November 8, 2022, a portion of the meeting ...

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