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R-935 - 01/24/2006 - BOARD - ResolutionsRESOLUTION 2006- BD -CL- MIN -EX1 -R -935 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 Schedule A, attached hereto 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 July 12, 2005, July 26, 2005, August 9, 2005, August 23, 2005, September 13, 2005, October 25, 2005 and December 13, 2005, 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 said minutes available for inspection and copying in accordance with the standing procedures of the Clerk's office 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 24th day of January, 2006 Kevi Quinlan Vil ge President PASSED THIS 24th day of January, 2006 Ayes Trustees Aktipis, Craig, Kennedy, Manofsky, Sanford and Yusuf Nays None Absent None (! Cb ATTEST: Linda K Gonnella, CMC Village Clerk f (Portions of Closed Meeting Minutes NOT to Be Released) Date Agenda Item(s) July 12, 2005(8.45pm) 3 a,4a July 26, 2005 3 a , b August 23, 2005 3. a., 3. b (2) September 13, 2005 3., 4. October 25, 2005 3 a. December 13, 2005 3 a, b.