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<br /> <br />City of Elk River <br />REQUEST FOR COUNCIL ACTION <br /> <br />Agenda Section Meeting Date <br />Consent Februa 20, 2007 <br />Item Description <br />Appoint Finance Director Tim Simon as a Municipal Trustee on <br />the Volunteer Fire Relief Association <br /> <br />Item Number <br />3.10. <br />Prepared by <br />Tina Allard, Ci Clerk <br />Reviewed by <br />Lori Johnson, City Administrator <br /> <br />Introduction <br />According to Minnesota Statute 424A.04, a volunteer fIre relief association must have three municipal <br />trustees on the board. The three municipal trustees must be one elected official, and one elected or <br />appointed offIcial, and the chief of the Fire Department. <br /> <br />Discussion <br />Currendy Mayor Klinzing and Lori Johnson serve as municipal board trustees. Past city practice has been <br />that the city's fmance director has served as a municipal trustee on the board. Now that Lori has moved <br />out of the fInance director role and into the city administrator role, and with the hiring of Tim Simon as <br />fInance director, it is recommended that Tim be appointed as a municipal trustee. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> <br />None <br /> <br />Action Requested <br /> <br />Council motion appointing Finance Director Tim Simon as a Municipal Trustee on the Elk River <br />V olunteer Fire Relief Association. <br /> <br />Council Action <br /> <br />Motion by _ <br /> <br />Second by _ <br /> <br />Vote <br /> <br />Follow Up <br /> <br />s: \ Council\ City Clerk \Fire Relief T rustee.doc <br />