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Request for Action <br /> <br /> <br />To Item Number <br />Mayor and City Council 4.3 <br />Agenda Section Meeting Date Prepared by <br />Consent September 6, 2016 City Clerk Tina Allard <br />Item Description Reviewed by <br />Fire Relief Association Board Appointment City Administrator Cal Portner <br />Reviewed by <br /> <br /> <br />Action Requested <br />Appoint, by motion, Finance Director Lori Ziemer to the Fire Relief Association Board with a term <br />expiration 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. <br /> <br />One member must be the fire chief. The city appoints the other two trustees on an annual basis. <br />Historically, the mayor and the finance director have been the two city trustees. <br /> <br />With the change in staff for the finance director position, the Fire Relief Association Board has a city <br />trustee vacancy. The Council should appoint the new finance director, Lori Ziemer to the Board to fill <br />the remaining term. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> None <br /> <br /> <br />