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Request for Action <br /> <br /> <br />To Item Number <br />Mayor and City Council 4.5 <br />Agenda Section Meeting Date Prepared by <br />Consent January 3, 2017 Tina Allard, City Clerk <br />Item Description Reviewed by <br />Fire Relief Association Appointments Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Appoint, by motion, Mayor John Dietz and Finance Director Lori Ziemer to the Fire Relief Association <br />Board with term expirations of January 2, 2018. <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. 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 /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> None <br /> <br /> <br />