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REQUEST FOR ACTION <br />TO ITEM NUMBER <br />Ma or and Ci Council 4.5 <br />AGENDA SECTION MEETING DATE PREPARED BY <br />Consent anu 9, 2012 Tina Allard, Ci Clerk <br />ITEM DESCRIPTION REVIEWED By <br />Appoint Fire Relief Association Members Cal Portner, 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 7, 2013. <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 fue chief. The city needs to appoint the other two trustees on an annual basis. <br />Historically, the Mayor and the fmance director have been the two city trustees. <br />Action Motion by _ Second by _ Vote <br />Follow Up <br />PO~fAfB BI <br />M`~IATURE <br />