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Motion by Commissioner Deemer, seconded by Commissioner Bendtsen; to approve the agenda <br /> as amended. <br /> Motion Carried. Voting Yes: Chairperson Field, Commissioners Bendtsen, Deemer, Fuhreck, <br /> Leistico, May, Moore and Rusert. Voting No: None. Absent: Commissioner Anderson. <br /> APPROVE MINUTES <br /> Motion by Commissioner Deemer, seconded by Commissioner Moore, to approve the following <br /> meeting minutes as presented: <br /> 1) Regular Charter Commission Meeting dated November 17, 2021 <br /> Motion Carried. Voting Yes: Chairperson Field, Commissioners Moore, Bendtsen, Deemer, <br /> Fuhreck, Leistico, May and Rusert. Voting No: None. Absent: Commissioner Anderson. <br /> COMMISSION BUSINESS <br /> 5.1 Introduce New Charter Members <br /> City Clerk Schmidt introduced the newly appointment Members of the Commission, Amy Rusert <br /> and David May. She noted that Laura Moore was also reappointed for another four-year term. <br /> Chairperson Field welcomed the new members to the Commission. <br /> Commissioners May and Rusert introduced themselves. <br /> 5.2 Elect Chair and Vice Chair for 2022-2023 <br /> Chairperson Field noted that the positions run for two-year terms,therefore these nominations will <br /> run for 2022 and 2023. <br /> Chairperson Field opened the floor for nominations for the position of Chair. <br /> Motion by Commissioner May, seconded by Commissioner Bendtsen,to nominate Commissioner <br /> Joseph Field to serve as Chair for the Charter Commission for years 2022 —2023. <br /> Motion by Commissioner Leistico nominated Commissioner Joshua Fuhreck to serve as Chair for <br /> the Charter Commission for years 2022—2023. The nomination failed for lack of second. <br /> Motion Carried. Voting Yes: Chairperson Field, Commissioners Bendtsen,Deemer,May,Moore <br /> and Rusert. Voting No: Commissioner Fuhreck and Leistico. Absent: Commissioner Anderson. <br /> Chairperson Field opened the floor for nominations for the position of Vice Chair. <br /> Charter Commission/October 26,2022 <br /> Page 2 of 8 <br />