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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />~hairman Hei~an read his draft of a letter to Judge Sokolowski which details <br />the activities of the Charter Co..~,ission in 1984. <br /> <br />Cu~,,,ission members approved the letter as drafted and directed that it be sent <br />to the Judge. <br /> <br />Case ~3: Election Of New Officers: <br /> <br />Chairman Heitm~n informed the Commission that he is stepping down as Chairman <br />of this Commission. <br /> <br />Chairman Heitman called for nominations for Charter C~,~ission Chairman. <br /> <br />Motion by Chairman Heih~an and seconded by C~,,.issioner Bauerkemper to <br />nominate Commissioner Sieber for Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, C~%issioners Sieber, Lichter, <br />Bauerkemper, Buchanan and Greenberg. Voting No: None. Absent: <br />Commissioners Titterud, Data and G~ec. <br /> <br /> Chairman Heitman called for other nominations. <br /> <br />Motion by Chairman Heitman and seconded by Cu,,.issioner Bauerkemper to close <br />the nominations for Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, C~,,r,issioners Sieber, Lichter, <br />Bauerkemper, Buchanan and Greenberg. Voting No: None. Absent: <br />Commissioners C~mec, Data and Titterud. <br /> <br /> Chairman Heitman called for nominations for Charter Cunu,lssion Vice-Chairman. <br /> <br />Motion by Commissioner Lichter and seconded by C~,~issioner Greenberg to <br />nominate Commissioner Bauerk~mper for Vice-Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, C~B~,issioners Sieber, Lichter, <br />Bauerk~per, Buchanan and Greenberg. Voting No: None. Absent: <br />Oor~issioners Data, G~mec and Titterud. <br /> <br />Chairman Heitman called for other nominations. <br /> <br />Motion by Commissioner Lichter and seconded by Co.~,issioner Greenberg to close <br />the nominations for Vice-Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Eeitman, Cmmissioners Sieber, Lichter, <br />Bauerk~mper, Buchanan and Greenberg. Voting No: None. Absent: <br />Con~issioners Data, G~mec and Titterud. <br /> <br />Chairman Heitman called for nominations for Charter Cu,~,ission Secretary. <br /> <br />Motion by Co~missioner Buchanan and seoonded by C~.~issioner Sieber to <br />nominate Commissioner Data for Secretary. <br /> <br />Page 2 of 4 <br /> <br /> <br />