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HomeMy WebLinkAbout6.5 A RESOLUTION REGARDING THE APPROVAL AND RELEASE OF CLOSED SESSION MINUTESSubject Meeting Fiscal Impact (Y/N) Dollar Amount Budget Source Category Type Infermatien Item Cover Page A RESOLUTION REGARDING THE APPROVAL AND RELEASE OF CLOSED SESSION MINUTES December 16, 2025 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD CONSENT AGENDA Action Item The purpose of the review is to determine whether the need for confidentiality of closed - session minutes remains for the period May 2025 through December 2025. Village attorneys have reviewed the closed -session minutes and have determined that they are to remain confidential. The next 6-month review will occur in June 2026. This resolution approves the closed -session minutes and authorizes their confidentiality at this time. Discussion Alternatives Staff Recommendation Attachments 1. Resolution closed minutes Dec 2025 RESOLUTION NO. A RESOLUTION REGARDING THE APPROVAL AND RELEASE OF CLOSED SESSION MINUTES WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have, from time to time, met in Closed Session for purposes authorized by the Illinois Open Meetings Act; a n d WHEREAS, as required by the Act, the Village Board has kept written minutes of all such Closed Sessions; and WHEREAS, pursuant to the requirements of Illinois State Statute, 5 ILCS 120/2.06, the Mayor and Board of Trustees have reviewed and hereby approve the minutes of Closed Session set forth on Schedule A attached hereto; and WHEREAS, the Mayor and Board of Trustees have determined that a need for confidentiality still exists as to the Closed Session minutes for the meetings as set forth on Schedule A; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby determine that no additional release of the Closed Session minutes occur at this time. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this 16th day of December 2025 ATTEST: Karen M. Agoranos, Village Clerk Paul Wm. Hoefert, Mayor SCHEDULE A Closed Sessions of the President and Board of Trustees of the Village of Mount Prospect were held as listed below. The minutes that have been determined to remain as confidential are indicated "Not For Release": January 14, 2025 February 18, 2025 March 18, 2025 April 8, 2025 May 6, 2025 June 3, 2025 August 6, 2025 September 16, 2025 October 14, 2025 November 18, 2025 Not For Release January 21, 2025 March 4, 2025 April 2, 2025 April 15, 2025 May 20, 2025 July 15, 2025 August 19, 2025 October 7, 2025 November 11, 2025