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REQUEST FOR ACTION <br />TO ITEM NUMBER <br />Ci Council 4.6. <br />AGENDA SECTION MEETING DATE PREPARED BY <br />Consent anua 3, 2011 Tina Allard, Ci Clerk <br />ITEM DESCRIPTION REVIEWED By <br />Fire Relief Association Appointments Lori ohnson, Ci Administrator <br /> REVIEWED BY <br />ACTION REQUESTED <br />Council motion to appoint Mayor John Dietz and Finance Director Tim Simon to the Fire Relief <br />Association Board with term expirations of January 2, 2012. <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. 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 />Action Motion by Second by Vote <br />Follow Up <br />N:\Public Bodies\City Council\Council RCA\Annual First Meeting\Fire RelieEdoc <br />