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^~/ <br />City of <br />Elk -~--, <br />River <br />REQUEST FOR ACTION <br />To Item Number <br />Ci Council 4.7• <br />Agenda Section Meeting Date Prepared by <br />Consent anua 5, 2009 Tina Allard, Ci Clerk <br />Item Description Reviewed by <br />Consider Fire Relief Association Appointments Lori ohnson, Ci Administrator <br /> Reviewed by <br />Action Requested <br />Council motion to appoint Mayor Klinzing, Finance Director Tim Simon, and Fire Chief Bruce West to <br />the Fire Relief Association Board with term expirations of January 4, 2010. <br />Background/Discussion <br />Per Minnesota Statute 424A.04, the city needs to appoint three trustees to the Fire Relief Association <br />Board on an annual basis. The Fire Chief is required to be a trustee on the Board. Historically, the Mayor <br />and the Finance Director have been the two other city trustees. <br />Attachments <br />None <br />Action Motion by Second by Vote <br />Follow Up <br />S:\Administration\Council RCA\Annual First Meeting\Fire Relie£doc <br />