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R-799 - 02/26/2002 - BOARD - Resolutions11 RESOLUTION 2002- BD -CL- MIN- EX2 -R- 799 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 determined that portions of the minutes of the meetings listed on Schedule A, attached hereto, no longer require confidential treatment and should be made available for public inspection; 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 B, 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 October 23, November 13 and November 26, 2001, attached hereto, are hereby released, subject to the deletions described in Schedule B. 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. Section 3. this resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED AND APPROVED this 26th day of February, 2002 by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, according to a roll call vote as follows: Ayes: Trustees Caleel, Craig, Korin. Miologos and Sayinn Nays: None Absent: None Abstain: None • Clerk , 7 ">, - 4'': �4 Village Presi nt i SCHEDULE A (Portions of Closed Meeting Minutes To Be Released) Date Agenda Item 10/23/01 #112&4 11/13/01 #1, 29 3 & 11/26/01 #192&4 SCHEDULE B (Portions of Closed Meeting Minutes NOT To Be Released) Date Agenda Item 10/23/01 #3 11/26/01 #3