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1994-01-11 Minutes~ ~{ _. ~, ~.~~E¢~~~~ JAN i _~ +n~4 MINUTES FOR THE RICHFIELD CHARTER COMMISSION MEETING JANUARY 11, 1994 The meeting was .called to order by President Starleaf at 7:30. Present: Cramer, Johnson, Doebler, Starleaf, Tjornhom, Norquist, Severe, Lindberg, Palm and Holstrom. Excused: Anderson, Ticen and Kennedy. The minutes of the idovember 30 meeting were approved as mailed. Shirley Johnson, acting on behalf of the Nominations Committee, nominated Starleaf for President, Johnson for Vice-President, and Holstrom for Secretary. The nominees (who .served in the same capacity in 1993) were unanimously approved. President Starleaf announced that the charter changes which we recommended had their first reading at the Village Council Meeting on January 10 and are scheduled for a second reading on February 14. The commission received notification from Judge Burke that Jane Hagen Hendrickson has been appointed a new member of the commission. The meeting was adjourned at 7:40. Respectfully submitted, --~'y~; Dorothy Holstrom Secretary