R-884 - 08/24/2004 - BOARD - Resolutions'i
RESOLUTION 2004- BD -CL- MIN -EX1 -R -884
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 tb 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 February 24, 2004, April 13, 2004, May 11, 2004, May
25, 20041; June 8, 2004, June 29, 2004 and June 30, 2004, at 9 06 a.m and 6 07 p.m , respectively, 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
I 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 August, 2004
Ayes
Nays
Absent
Kevin uinlan
Villaffe President
I
PASSED THIS 24th day of August, 2004
Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis
OF
ATTEST
Linda K Gonnella, CIVIC
Village Clerk
0
SCHEDULE A
(Portions of Closed Meeting Minutes NOT to Be Released)
Date
Agenda Item(s)
February 24, 2004
3
April 13, 2004
4, 5
May 11, 2004
4, 5
May 25, 2004
4
June 8, 2004
5
June 29, 2004
3
June 30, 2004 (9 06 a.m)
3
June 30, 2004 (6 07 p.m.)
3