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R-916 - 07/26/2005 - BOARD - ResolutionsRESOLUTION 2005- BD -CL- MIN -EX1 -R -916 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 cli 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 m'et 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 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 17, 2005, February 22, 2005, Marc, 16, 2005, March 291, 2005, April 26, 2005, May 10, 2005 and June 14, 2005 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 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 26th day of July, 2005 K/Vin Quinlan illage Preside (t i PASSED THIS 26th day of July, 2005 Ayes Trustees Craig Kennedy Manofsky Sanford and Yusuf Nays Absent Trustee Akti UN ATTEST Linda K Gonnella, CMC Village Clerk SCHEDULER (Portions of Closed Meeting Minutes NOT to Be Released) I 4 Date Agenda Item(s) I January 17, 2005 2, 3 b March 16, 2005 3 a 1 March 29, 2005 3 b May 10, 2005 3 a June 14, 2005 3 a