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2024-04-02 MinutesRichfield Charter Commission Meeting Minutes April 2, 2024 Present: David Gepner, Reed Bornholdt, David Lamberger, Brandt Krueger, Rori Coleman-Woods, Gordon Vizecky, Sarah Musgrave, Larry Ernster, Walter Burk, Bill Bullock Absent: Lisa Rudolph, Sidney Rehwaldt, Michelle Dowell, Sue Sandahl, Ken Severson (excused) Guests: Chris Swanson, City Attorney Mary Tietjen The meeting was called to order by Vice President Reed Bornholdt at 6:00 pm. He welcomed the new appointees and announced that Martin Kirsch had submitted his resignation from the Charter Commission. After the attendance was called, he asked all members present to introduce themselves. Old Business Minutes from the meeting of December 5 2023 were reviewed. A motion to approve was made by Gordon Vizecky and seconded by David Lamberger to approve as written. The motion was approved. New Business Gordon Vizecky announced and moved the nomination committee’s slate of board candidates with Bill Bullock as President of the Commission, Reed Bornholdt as Vice President and David Gepner as Secretary. That motion was seconded by David Lamberger. The motion carried. Vizecky then moved to close nominations, seconded by Brandt Krueger. That motion passed. Vizecky then moved the above slate of candidates, seconded by Sarah Musgrave. Larry Ernster took a few minutes to share his thoughts that will possibly be further discussed at a future meeting. Adjournment by consensus was at 7:15. Respectfully submitted, David Gepner Secretary