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R-1363 - 05/13/2014 - BOARD - Resolutions RESOLUTION 2014-BD-CL-MIN-R-1363 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 meetings to review 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 WHEREAS, the Village Board has further determined that there still exists a need for confidentiality as to the closed meeting minutes from the meetings set forth below in Section 2. 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 2012 closed meeting minutes, having been previously approved, but not released or released with redactions, may now be released in their entirety as described in Schedule A, attached hereto and made a part hereof as Exhibit 1. Section 2: That the 2012 and 2013 closed meeting minutes, having been previously approved, but not released or released with redactions, are not ready for release at this time, as described in Schedule B, attached hereto and made a part hereof as Exhibit 1. Section 3: 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 4: That this resolution shall be in full force and effect from and after its passage and approval as provided by law. APPROVED THIS 13th day of May, 2014. Gopal G. Lalmalani Village President PASSED THIS 13th day of May, 2014. Ayes: Trustees Adler, Baar, Manzo, Moy, Wolin, Yusuf Nays: None Absent: None ATTEST s r` Charlotte K. Pruss f Village Clerk v i w v i e EXHIBIT 1 SCHEDULE A—Closed Session Meetings held in 2012 Previously Not Released Now Released in Entirety SCHEDULE A 2012` 3/8/12 7/23/12 SCHEDULE C—Closed Session Meetings held in 2012 and 2013 Previously Not Released Not Ready for Release at this time SCHEDULE B 2012 2013 1/10/12 1/22/13 1/24/12 2/12/13 2128/12 2/26/13 3/27/12 3/12/13 4/10/12-spec 3/26/13 4/10/12-re 4/29/13-S 4/24/12 5/28/13-S 5/8/12 5/28/13-R 5/22/12 6/4/13 6/12/12 7/9/13 7/24/12 7/23/13 8/6/12 8/27/13 8/14/12 9/10/13 9/11/12 9/24/13 9/25/12 10/8113 10/9/12 10/30/13 10/23/12 11/12/13 11/13/12 11/26/13 11/27/12 12/17/13 12/18/13