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R-945 - 07/25/2006 - CLOSED MTG MINUTES - Resolutions RESOLUTION 2006-BD-CL-MIN-EX2-R-945 A RESOLUTION APPROVING THE RELEASE OF CLOSED MEETING MINUTES WHEREAS, the Village Board of the Village of Oak Brook has met from time to time in closed session for purposes authorized by the Illinois Open Meetings Act; and WHEREAS, pursuant to the requirements of 5 ILCS 120/2.06(c), the Village Board has met in closed session to review all closed session minutes; and WHEREAS, the Village Board has further determined that a need for confidentiality still exists as to portions of the closed session minutes from the meetings set forth on Schedules A & B, attached hereto as Exhibits 1 and 2, respectively. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That the closed session minutes of January 10, 2006, January 28, 2006, February 28, 2006 and April 11, 2006, attached hereto, are hereby released, subject to the deletions described in Schedule A. Section 2: That the Village Clerk is hereby authorized and directed to make minutes identified in Section 1 available for inspection and copying in accordance with the standing procedures of the Clerk's office, subject to the deletions described in Schedule A . Section 3: That this resolution shall be in full force and effect from and after its passage and approval as provided by law. APPROVED THIS 25th day of July, 2006 Kevir Quinlan Village President PASSED THIS 25th day of July, 2006. Ayes: Trustees Aktipis, Craig, Kennedy, Sanford and Yusuf Nays: None Absent: Trustee Manofsky ATTEST: t i f+ o:`�r�..a'�'',rr � � '� '° /I� /� i ' • ' 1 1; Linda K. Gonnella, CMC y} dry. ;Y � f-j Village Clerk • , \ e. tan EXHIBIT 1 SCHEDULE A (Portions of Closed Meeting Minutes NOT to Be Released) Date ,` Agenda Item (s) January 10/2006 4.a. January 4, 2006 3.a.2. February 28, 2006 4.a. April 11, 2006 3.a. EXHIBIT 2 SCHEDULE B (Portions of Closed Meeting Minutes which have NOT Been Released) Date Agenda Item(s) August 11, 1998 2.b. February 23, 1999 3 August 24, 1999 3 September 14, 1999 3 November 23, 1999 3 December 4, 1999 2 January 11, 2000 3 January 25, 2000 • 3 July 11, 2000 3 January 23, 2001 3 June 26, 2001 3 March 26, 2002 3 August 27, 2002 3 September 10, 2002 3 October 8, 2002 2 October 22, 2002 2 October 29, 2002 2 and 3 November 12, 2002 3 November 18, 2002 2 November 19, 2002 2 November 25, 2002 2 November 26, 2002 2 December 2, 2002" 2 December 3, 2002 2 December 10, 2002 2 December 17, 2002 2 January 14, 2003 (7:20 p.m.) 3 January 28, 2003 3 March 25, 2003 3 April 8, 2003 3 April 14, 2003 3 May 13, 2003 2 May 27, 2003 2, 3 and 4 July 22, 2003 (7:08 p.m.) 2 July 22, 2003 (8:50 p.m.) 2 August 26, 2003 2 and 5 September 9, 2003 3 and 6 September 23, 2003 5 November 11, 2003 4 November 25, 2003 4 February 24, 2004 3 April 13, 2004 4 and 5 May 11, 2004 4 and 5 May 25, 2004 4 June 8, 2004 5 June 29, 2004 3 June 30, 2004 (9:06 a.m.) 3 June 30, 2004 (6:07 p.m.) 3 July 6, 2004 3 July 9, 2004 1 and 3 July 12, 2004 3 July 13, 2004 3 and 4 July 16, 2004 3 August 30, 2004 3 September 28, 2004 5 November 17, 2004 3 December 14, 2003 3 January 17, 2005 2 and 3.b. March 16, 2005 3.a.1 . March 29, 2005 3.b. May 10, 2005 3.a. June 14, 2005 3.a. July 12, 2005 (8:45 p.m.) • 3.a. and 4.a. July 26, 2005 3.a. and b. August 23, 2005 3.a and 3.b.(2) September 13, 2005 3 and 4 October 25, 2005 3.a. December 13, 2005 3.a. and b.