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Chairman Heitman read his draft of a letter to Judge Sokolowski which details <br />the activities of the Charter Commission in 1984. <br /> <br />Commission members approved the letter as drafted and directed that it be sent <br />to the Judge. <br /> <br />C~se #3: Election Of New Officers~ <br /> <br />Chairman Heitman informed the Commission that he is stepping down as Chairman <br />of this Commission. <br /> <br />Chairman Heitman called for nominations for Charter Commission Chairman. <br /> <br />Motion by Chairman Heitman and seconded by Commissioner Bauerkemper to <br />nominate Commissioner Sieber for Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Sieber, Lichter, <br />Bauerkemper, Buchanan and Greenberg. Voting No: None. Absent: <br />Commissioners Titterud, Data and Gamec. <br /> <br />Chairman Heitman called for other nominations. <br /> <br />Motion by Chairman Heitman and seconded by Commissioner Bauerkemper to close <br />the nominations for Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Sieber, Lichter, <br />Bauerkemper, Buchanan and Greenberg. Voting No: None. Absent: <br />Commissioners Gamec, Data and Titterud. <br /> <br />Chairman Heitman called for nominations for Charter Commission Vice-chairman. <br /> <br />Motion by Commissioner Lichter and seconded by Commissioner Greenberg to <br />nominate Commissioner Bauerkemper for Vice-Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Sieber, Lichter, <br />Bauerkemper, Buchanan and Greenberg. Voting No: None. Absent: <br />Commissioners Data, Gamec and Titterud. <br /> <br />Chairman Heitman called for other nominations. <br /> <br />Motion by Commissioner Lichter and seconded by Commissioner Greenberg to close <br />the nominations for Vice-Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Cmmissioners Sieber, Lichter, <br />Bauerkemper, Buchanan and Greenberg. Voting NO: None. Absent: <br />Commissioners Data, Gamec and Titterud. <br /> <br />Chairman Heitman called for nominations for Charter Commission Secretary. <br /> <br />Motion by Commissioner Buchanan and seconded by Commissioner Sieber to <br />nominate Commissioner Data for Secretary. <br /> <br />Page 2 of 4 <br /> <br /> <br />