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EGty1� ,.,�� Request for Action <br /> River <br /> To Item Number <br /> Mayor and City Council 5.3 <br /> Agenda Section Meeting Date Prepared by <br /> ConsentJanuary 7, 2019 Tina Allard, City Clerk <br /> Item Description Reviewed by <br /> Fire Relief Association Appointments Cal Portner, City Administrator <br /> Reviewed by <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 December 31, 2019. <br /> Background/Discussion <br /> Per Minnesota Statute §424A.04, fire chief 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 /> Financial Impact <br /> N/A <br /> Attachments <br /> ■ None <br /> The Elk River Vision <br /> A wehoMing community withrevolutionary and spirited resourcefulness, exceptional POWERED By <br /> service, and community engagement that encourages and inspires prosperity INAWRE1 <br />