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R-1304 - 10/08/2013 - CLOSED MTG MINUTES - Resolutions RESOLUTION 2013-BD-CL-MIN-R-1304 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(d), the Village Board has met in closed meeting to review all closed Meeting minutes; and WHEREAS, the Village Board has determined that there is no longer a need for confidentiality as to the closed meeting minutes from the meetings set forth below in Section 1; and 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 2004 and 2005 closed meeting minutes attached hereto as Exhibit 1, having been previously approved, but not released or released with redactions, may now be released in their entirety as 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. 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 8th day of October, 2013. r . Go . Lalmalani Village President PASSED THIS 8th day of October, 2013. Ayes: Trustees Adler, Baar, Manzo, Moy, Wolin. Yusuf Nays: Nnna Absent: tlOXIg ATTEST: � 0, '1 �r Z t ,y Charlotte K. Pruss s Village Clerk C Resolution 2013-BD-CL-MIN-EX1-R-1 304 Release of Closed Meeting Minutes Page 2 of 3 EXHIBIT 1 SCHEDULE A-Closed Session Meetings held 2004-2005 Previously Not Released-OR- Partially Released Now Released in Entirety DATES OF MEETINGS May 25, 2004 January 10, 2005 June 29, 2004 January 17, 2005 July 6. 2004 March 29, 2005 July 9, 2004 May 10, 2005 July 12, 2004 _July 12, 2005-2 September 13, 2005 October 25, 2005