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R-963 - 02/27/2007 - BOARD - ResolutionsRESOLUTION 2007- BD -CL- MIN -EX1 -R -963 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 as Exhibits 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 closed session minutes of January 10, 2005, May 23, 2006 (7:41 p.m.), May 23, 2006 (9:20 p.m.), June 27, 2006, August 29, 2006, September 12, 2006, September 20, 2006, October 10, 2006 and October 24, 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 27th day of February, 2007. O Kevin Quinlan Village President PASSED THIS 27th day of February, 2007. Ayes: Trustees Aktipis, Craig, Kennedy, Manofsky, Sanford and Yusuf Nays: None Absent: None �s A 7 �' eo ATTES ZY ` inda K. Gonnella, CMC Village Clerk A� EXHIBIT ? SCHEDULE A (Portions of Closed Meeting Minutes NOT to Be Released) Date Agenda Item (s) January 10, 2005 3.a., 3.b. May 23, 2006 (7:41 p.m.) 4.a. May 23, 2006 (9:20 p.m.) 4.a. June 27, 2006 4.a. August 29, 2006 4.a. September 12, 2006 5.a. September 20, 2006 4.a. October 10, 2006 2., 4.a. October 24, 2006 4.b.