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R-1286 - 08/27/2013 - BOARD CLOSED MINUTES - Resolutions Supporting Documentsr� fyt�l��f'YM� AGENDA ITEM Regular Board of Trustees Meeting of August 27, 2013 ITEM 6.F.3. SUBJECT: Release of Closed Meeting Minutes to the General Public from 1990 through 1999 FROM: Charlotte K. Pruss, Village Clerk BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: Motion to approve Resolution R -1286, A Resolution Approving the Release of Closed Meeting Minutes from 1990 through 1999 Background/History: Effective January 1, 1982 the Open Meetings Act (S ILCS 12012.06) requires that all public bodies shall keep written minutes of all their meetings, whether open or closed. The public body shall periodically, but no less than semi - annually, meet to review minutes of all closed sessions that had not been released to the public. At this time, the Board of Trustees has reviewed minutes from 1990 through 1999 that have been previously approved, as written or amended, but were either not released to the public at an earlier time or only partially released. It has been determined that the minutes listed in the exhibit attached to Resolution R -1286 no longer require confidential treatment and are available for public inspection. Recommendation: That the Board pass Resolution R -1286. Nib RESOLUTION 2013- BD -CL- MIN -R -1286 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(c), the Village Board has met in closed meeting to review all closed Meeting minutes; and WHEREAS, the Village Board has further determined that there is no longer a need for confidentiality as to the closed meeting minutes from the meetings set forth below. 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 1990 through 1999 closed meeting minutes attached hereto as Exhibit 1 and described in Schedule A having been previously not released or released with redactions, may now be released in their entirety. 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 27th day of August, 2013. Ayes: Nays: Absent: Gopal G. Lalmalani Village President PASSED THIS 27th day of August, 2013. ATTEST: Charlotte K. Pruss Village Clerk Resolution 2013- BD -CL- MIN -EXI -R -1286 Release of Closed Meeting Minutes Page 2 of 3 EXHIBIT 1 SCHEDULE A — Closed Session Meetings held 1990 -1999 Previously Not Released —OR- Partially Released Now Released in Entirety DATES OF MEETINGS 2/12/90 2/12/91 1/14/92 2/23/93 1 1110194 1110/95 1 8/12/96 3/25/97 5/26/98 1/12/99 2/27/90 3/26191 1/21/92 3/9/93 1/11/94 4/11/95 4/8/97 2/23/99 7/24/90 4/23/91 1/28/92 3131/93 2/8/94 6/13/95 5/27/97 3/1/99 8/14/90 6/11/91 2110/92 4/5/93 2/22/94 6/27/95 7/22/97 5/11/99 10/9/90 7/9/91 2125/92 4/12/93 3/8/94 10/24/95 8/26/97 6/22/99 10/23/90 7/23/91 3/4/92 4/13/93 3/22/94 12/12/95 10/14/97 8/8/91 3/10/92 4/15/93 4/12/94 -1 11/11/97 8/13/91 3/24/92 4/19/93 4/12/94 -2 10/8/91 4/14/92 5/11/93 4/26/94 5/21/92 5/12/93 4/29/94 5/26/92 7/13/93 5/9/94 7/28/92 8/10193 5/24/94 8/11/92 9114/93 11122/94 8/25/92 10/12/93 12/19/94 9/8/92 11/9193 10/12/92 11/24/92 12/14/92 12/17/92