R-987 - 08/14/2007 - BOARD - ResolutionsRESOLUTION 2007- BD -CL- MIN -EX1 -R -987
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 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 as
Exhibits 1
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 23, 2007, January 31, 2007, February 27,
2007, April 10, 2007, May 15, 2007, June 4, 2007 and June 12, 2007, 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 minutes identified in
Section 1 available for inspection and copying in accordance with the standing procedures of the Clerk's
office, subject to the deletions described in Schedule A
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 14th day of August, 00r)7
PASSED THIS 14th day of August, 2007
Ayes Trustees Carson, Kennedy, Manofsky, Sanford and Wolin
Nays None
Absent Trustee Saiyed
X ATTE T
v
Charlotte K Pruss
NN
.-
Village Clerk
EXHIBIT 1
(Portions of Closed Meeting Minutes NOT to Be Released)
Date
Agenda Item (s)
January 10, 2005
3 a , 3 b
May 23, 2006 (7 41 p.m)
4 a
May 23, 2006 (9 20 p m)
4 a
June 27, 2006
4 a
August 29, 2006
4 a
September 12, 2006
5 a
September 20, 2006
4 a
October 10, 2006
2 , 4 a
October 24, 2006
4 b