R-873 - 02/10/2004 - BOARD - ResolutionsRESOLUTION 2004- BD -CL- MIN -EX1 -R -873
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 determined that the minutes of the meetings listed on' Schedule A,
attached hereto, no longer require confidential treatment and should be made available for public inspection,
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 B, 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 October 28, 2003, attached hereto, are hereby released
as described in Schedule A
Section 2 That the closed session minutes of July 22, 2003, 7 08 p m and 8 50 p m respectively,
August 26, 2003, September 9, 2003, September 23, 2003, November 11, 2003 and November 25, 2003,
attached hereto, are hereby released, subject to the deletions described in Schedule B
Section 3 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
i
Section 4 That this resolution shall be in full force and effect from and after its passage and approval
as provided by law
APPROVED THIS loth day of February , 2004
PASSED THIS 10thday of February , 2004
Ayes Trustees Aktipis, Caleel, Korin, Miologos and Yusuf
Nays None
Absent.,. Trustee Crai
Jr-, n
(Closed Meeting Minutes To Be Released)
October 28, 2003
SCHEDULE B
(Portions of Closed Meeting Minutes NOT to Be Released)
Date
Agenda Items)
July 22, 2003 (7 08 p m)
2
July 22, 2003 (8 50 p m)
2
August 26, 2003
2 & 5
' September 9, 2003
3 & 6
September 23, 2003
5
November 11, 2003
4
November 25, 2003
4