R-1007 - 02/26/2008 - BOARD - ResolutionsRESOLUTION 2008- BD -CL- MIN -EX1 -R -1007
A RESOLUTION FOR THE APPROVAL AND
RELEASE OF CLOSED MEETING MINUTES
WHEREAS, the Village Board of the Village of Oak Brook has met from time to time in closed
meeting 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
meeting to review all closed Meeting minutes, and
WHEREAS, the Village Board has further determined that a need for confidentiality still exists as to
portions of the closed meeting minutes from the meetings set forth on Schedule A, attached hereto as
Exhibit 1
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 2007 closed meeting minutes of July 10, July 12, July 13, July 22, July 24, August
14, August 16, August 28 and September 11 are hereby approved
Section 2 That the 2007 closed meeting minutes of July 10, July 12, July 13, August 16 and August
28 are hereby released in their entirety
Section 3 That the 2007 closed meeting minutes of July 22, July 24, August 14 and September 11,
are hereby released, subject to the deletions described in Schedule A, attached hereto and made a part
hereof as Exhibit 1
Section 4 That the Village Clerk is hereby authorized and directed to make minutes identified in
Sections 2 and 3 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 5 That this resolution shall be in full force and effect from and after its passage and approval
as provided by law
APPROVED THIS 26th day of February, 200
?J 'W Craig
/age President
PASSED THIS 26th day of February, 2008
Ayes Trustees Carson, Kennedy, Manofsky, Saived and Wolin
Nays
None
Absent Trustee Sanford
f' •�. • Iii~ �.
ATTEST
Charlotte K Pruss
Village Clerk
Resolution 2008- BD -CL- MIN -EX2 -R -1007
Release of Closed Meeting Minutes
Page 2 of 3
ATTEST
Charlotte K Pruss
Village Clerk
Resolution 2008- BD -CL- MIN -EX2 -R -1007
Release of Closed Meeting Minutes
Page 2 of 3
EXHIBIT'
SCHEDULE A
(Portions of Closed Meeting Minutes NOT to Be Released)
Date Agenda Item (s)
July 22, 2007 3
July 24, 2007 3,43)
August 14, 2007 4 a
September 11, 2007 3 b