2006-01-10 Minutes
RICHFIELD CHARTER COMMISSION
Meeting Minutes for
Tuesday January 10, 2006
Call to Order:
President John Easterwood called the commission to order at 7:00pm in the Executive Conference Room
of the Richfield City Hall.
Roll Call:
Present: John Easterwood, Arnie Auchstetter, Bill Bullock, David Gepner, Richard Morey, Sidney
Rehwaldt, Mike Sandahl, Russ Susag, Tom Ulmer and Amy Zabransky
Excused: , Edwina Garcia, Ruth Jensen, and Kristal Stokes
Absent: Matt Stokes
Approval of meeting minutes:
Mike Sandahl entertained a motion to accept the meeting minutes from the December 21, 2005 meeting.
Russ Susag seconded this motion and all present voted in favor accept the minutes.
Old Business:
Reviewed the roster. Removed Jan Anderson, Gary Brown and Gordon Herboldt. See attached
worksheet for a list of current members. Mike Sandahl entertained a motion to accept the updated roster
meeting. Russ Susag seconded this motion and all present voted in favor accept the updated roster.
New Business:
Mike Sandahl entertained a motion to suspend the by-laws to present a list of nominations of candidates
for Officers. This did not meet the by-laws. Russ Susag seconded this motion and all present voted in
favor suspend the by-laws so that a list of nominations could be presented. Accept the minutes.
Nominations were open to the floor. Mike Sandahl made a motion to nominate the slate as proposed by
the nominating committee. John Easterwood for President, Kristal Stokes for Vice-President, and Amy
Zabransky for Secretary. Russ Susag seconded this motion. All present voted in favor. This motion
carried.
The new slate of officers will be John Easterwood for President, Kristal Stokes for Vice-President, and
Amy Zabransky for Secretary. Note no changes from the previous year.
Mike Sandahl made a motion to adjourn the meeting. Russ Sandahl seconded the motion. All present
voted unanimously to adjourn. This meeting was adjourned at 7:05 pm.
Respectfully submitted,
Amy Zabransky
Richfield Charter Commission
Minutes of Meeting for January 17, 2006
Date of
Date of
Name 10-Jan-06 Term Expiration
Appointment
Excused
Auchstetter, Arnie 1 6-Nov-00 16-Dec-04
Present
Bullock, William 1 1-Nov-00 18-Oct-04
Easterwood, John-
President Present
1 18-Oct-04
Excused
Garcia, Edwina 1 9-Dec-02 3-Oct-06
Present
Gepner, David 6-Aug-04
Excused
Jensen, Ruth 1 3-Dec-02 3-Oct-06
Present
Morey, Richard E. 2 17-Mar-03 27-Feb-07
Present
Rehwaldt,Sidney J. 1 17-Mar-03 14-Feb-07
Present
Sandahl, Mike 1 27-Feb-04 12-Feb-08
Present
Susag, Russell H. 1 17-Mar-03 30-Dec-06
Stokes, Kristal-
Vice President Excused
1 27-Feb-04 12-Feb-08
Absent
Stokes, Matthew 21-Jun-04 30-Jun-08
Present
Ulmer, Tom 1 16-Dec-04
Zabransky, Amy-
Secretary Present
2 17-Mar-03 25-Febraury-2007