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2015-01-26 Minutes Richfield Charter Commission Meeting Minutes January 26, 2015 Present: Donna Drummond, John Easterwood, Gordon Hanson, Amy Zabransky, Bill Bullock, Marty Kirsch, Reed Bornholdt, Sidney Rehwaldt Excused: Mike Sandahl, Bill Kilian, David Gepnar The meeting was called to order by President Mary Kirsch at 7:00pm. Following the role call, Marty Kirsch asked for a motion to approve the minutes from the January 27, 2014 meeting. Motion made by Gordon Hanson, seconded by John Easterwood, to approve the minutes as written. Motion passed. Old Business Marty Kirsch addressed the number of terms set to expire in the coming months and encouraged those interested in continuing to serve to submit an application. New Business Marty Kirsch asked the nominating committee (Bill Bullock, Amy Zabransky and David Gepnar) to present their slate of candidates. Bill Bullock made a motion for the following slate of candidates; Marty Kirsch as president, Mike Sandahl as vice present, and Bill Bullock as secretary. The motion was seconded by John Easterwood. There were no other nominations. Motion passed. There was no other new business. Motion to adjourn the meeting made by Sid Rehwaldt, seconded by John Easterwood. The meeting was adjourned at 7:02pm. Respectfully submitted, Bill Bullock Acting Secretary