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2014-01-27 MinutesOECEIVEfC JUL 15 Z014 Richfield Charter Commission 0y;— Meeting Minutes January 27, 2014 Present: Bill Kilian,John Easterwood, Bill Bullock, Reed Bornholdt, Amy Zabransky, Marty Kirsch, Gordon Hanson, Mike Sandahl, Donna Drummond, Kristal Stokes. Sid Rehwaldt arrived 7:08 pm. Excused: Ruth Jensen, Gordon Herboldt Absent:Jeff Karr, David Gepner The meeting was called to order by President Marty Kirsch at 7:03. Following the roll call , Marty Kirsch asked for a motion to approve the minutes from the March 18, 2013 meeting. Motion was made by Mike Sandahl, seconded by Bill Bullock. Motion passed. Old Business: none New Business: Marty Kirsch asked the nominating committee ( Gordon Hanson, Reed Bornholdt and Sid Rehwaldt) to present their slate of candidates. Sid Rehwaldt moved the following slate of candidates: Marty Kirsch as president, Mike Sandahl as vice president and Kristal Stokes 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 was made by Mike Sandahl, seconded by Bill Bullock. The meeting was adjourned at 7:10. Respectfully submitted, r) Krista! Stokes Secretary