2016-01-25 Agenda
Richfield Charter Commission
Annual Meeting Agenda
January 25, 2016
Richfield City Hall
Bartholomew Conference Room
7:00pm
Call to order
Roll call
Old business –
Approval of minutes from January 26, 2015
New business –
Report from the Nominating Committee
Adjournment
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