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ert <br /> I1 : REQUEST FOR ACTION <br /> River <br /> TO ITEM NUMBER <br /> Mayor and City Council 5.5 <br /> AGENDA SECTION MEETING DATE PREPARED BY <br /> Consent January 7,2013 Tina Allard, City Clerk <br /> ITEM DESCRIPTION REVIEWED By <br /> Fire Relief Association Members Cal Portner, City Administrator <br /> REVIEWED BY <br /> ACTION REQUESTED <br /> Appoint by motion Mayor John Dietz and Finance Director Tim Simon to the Fire Relief Association <br /> Board with term expirations of January 6,2014. <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 /> Action Motion by Second by Vote <br /> Follow Up <br /> POWER 'ED ®r <br /> A UPE <br />