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File #: FI-R-0198-24    Version: 1
Type: Finance Resolution Status: Adopted
File created: 10/16/2024 In control: Finance Committee
On agenda: 10/22/2024 Final action: 10/22/2024
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 Session Meetings) in compliance with the requirements of the Open Meetings Act on the following dates: February 22, 2011, April 23, 2020, April 13, 2021, November 8, 2022, November 22, 2022, February 28, 2023, April 11, 2023, September 12, 2023, April 9, 2024 and June 11, 2024; and

WHEREAS, the Finance Committee conducted a review of the minutes of the above listed Closed Session Meetings as required by Section 2.06(d) of the Open Meetings Act on October 22, 2024; and

WHEREAS, the Finance Committee finds that the minutes of the Closed Session 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 Session Meetings on February 22, 2011, November 22, 2022, September 12, 2023, April 9, 2024, and June 11, 2024, no longer require confidential treatment and should be made available for public purposes, and these minutes of the Closed Session Meetings can be released; and

WHEREAS, the Finance Committee finds that the need for confidentiality exists for the following minutes: April 23, 2020, April 13, 2021, February 28, 2023, April 11, 2023 and November 8, 2022.

NOW, THEREFORE, BE IT RESOLVED, that the Finance Committee finds the need for confidentiality still exists as to the Closed Session Meetings of April 23, 2020, April 13, 2021, November 8, 2022, February 28, 2023, April 11, 2023; and

BE IT FURTHER RESOLVED that the need for confidentiality no longer exists as to the Closed Session Meeting of February 22, 2011, November 22, 2022, September 12, 2023, April 9, 2024, and June 11, 2024; and

BE IT FURTHER RESOLVED, that the ...

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