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Template Updated 4/14 <br />Request for Action <br /> <br /> <br />To <br />Mayor and City Council <br />Item Number <br />4.5 <br />Agenda Section <br />Consent <br />Meeting Date <br />January 4, 2016 <br />Prepared by <br />Tina Allard, City Clerk <br />Item Description <br />Fire Relief Association Appointments <br />Reviewed by <br />Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <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 3, 2017. <br /> <br />Background/Discussion <br />Per Minnesota Statute 424A.04, fire relief associations must have three city trustees on their board. One <br />member must be the fire chief. <br /> <br />The city needs to appoint the other two trustees on an annual basis. Historically, the mayor and the <br />finance director have been the two city trustees. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> None <br />