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�i <br /> EOty lk Request for Action <br /> River <br /> To Item Number <br /> Mayor and City Council 4.6 <br /> Agenda Section Meeting Date Prepared by <br /> Consent January 6, 2014 Tina Allard, City Clerk <br /> Item Description Reviewed by <br /> Fire Relief Association Appointments Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Appoint by motion Mayor John Dietz and Finance Director Tim Simon to the Fire Relief Association <br /> Board with term expirations of January 5, 2015. <br /> Background/Discussion <br /> Per Minnesota Statute 424A.04, fire relief associations must have three city trustees on their board. <br /> One member must be the fire chief. The city needs to appoint the other two trustees on an annual basis. <br /> Historically, the mayor and the finance director have been the two city trustees. <br /> Financial Impact <br /> N/A <br /> Attachments <br /> ■ None <br /> p 0 W I R I I a <br /> ATURE <br />