R-891 - 01/25/2005 - BOARD - ResolutionsRESOLUTION 2005- BD -CL- MIN -EX1 -R -891
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 6, 2004, July 9, 2004, July 12, 2004, July 13, 2004,
July 16, 2004, August 30, 2004, September 28, 2004, November 17, 2004 and December 14, 2004, 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.
Ayes:
APPROVED THIS 25th day of January, 2005.
PASSED THIS 25th day of January, 2005.
Trustees Aktipis, Craig, Korin, Yusuf and Zannis
Nays: None
Absent: Trustee Caleel
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ATTEST:
Linda K. Gonnella, CMC
Village Clerk
SCHEDULE A
(Portions of Closed Meeting Minutes NOT to Be Released)
Date
Agenda Itern(s)
July 6, 2004
3
July 9, 2004
1, 3
July 12, 2004
3
July 13, 2004
3, 4
July 16, 2004
3
August 30, 2004
3
September 28, 20,04
5
November 17, 2004
3
' December 14, 2004
3