2002-01-08 Minutes
RICHFIELD CHARTER COMMISSION
Meeting Minutes for
Tuesday January 8, 2002
Call to Order:
President Paul Muilenberg called the commission to order @ 7:12pm in the Heredia
Room of the Richfield City Hall.
Roll Call:
Present: Jan Anderson, Arnie Auchstetter, John Easterwood, Gordon Herrboldt, Annette
Margarit, Richard Morey, Paul Muilenberg, Kristal Stokes, Tom Ulmer, and Amy
Zabransky
Excused:
Joe Novak, Edward Thom, and Bill Bullock
Absent: Winthrop Zocher
Minutes:
Reviewed the minutes from Tuesday November 13, 2001 meeting. President Paul
Muilenberg made a motion to accept the meeting minutes and Tom Ulmer seconded the
motion, and all voted in favor to accept the meeting minutes.
Committee Reports:
Charter Revision Committee (Jan Anderson-Chair, Joe Novak, and John Easterwood).
John Easterwood stated that there were not any developments to report, however all
member were encouraged to review the “yellow” handout entitled “Proposed Charter
Revisions to be discussed at January 8 Charter Commission Meeting. Appendix A.
Bi laws Revision Committee (Annette Margarit-Chair, Ed Thom and Richard Morey).
Annette Margarit asked to be relieved as the chairperson of the Bi-Laws committee,
however she would like to remain on the committee. President Paul Muilenberg
appointed Richard Morey as the chairperson to this committee.
New Business.
Nominating Committee
The nominating committee (Tom Ulmer, Kristal Stokes, and Gordon Herrboldt) prepared
a slate of candidates for executive positions;
President-John Easterwood, Vice- President-Kristal Stokes, and
Secretary-Amy Zabransky
President Paul Muilenberg asked for other nominations. There were no other
nominations. President Paul Muilenberg made a motion to accept the above slate of
officers and all voted in favor.
A motion to adjourn was made by Paul Muilenberg and seconded by Arnie Auchstetter.
Respectfully Submitted
Amy K. Zabransky,
Secretary Richfield Charter Commission