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4.6. SR 01-03-2011REQUEST FOR ACTION TO ITEM NUMBER Ci Council 4.6. AGENDA SECTION MEETING DATE PREPARED BY Consent anua 3, 2011 Tina Allard, Ci Clerk ITEM DESCRIPTION REVIEWED By Fire Relief Association Appointments Lori ohnson, Ci Administrator REVIEWED BY ACTION REQUESTED Council motion to appoint Mayor John Dietz and Finance Director Tim Simon to the Fire Relief Association Board with term expirations of January 2, 2012. BACKGROUND/DISCUSSION Per Minnesota Statute 424A.04, fire relief associations must have three city trustees on their board. One member must be the fire chief. The city needs to appoint the other two trustees on an annual basis. Historically, the Mayor and the Finance Director have been the two city trustees. Action Motion by Second by Vote Follow Up N:\Public Bodies\City Council\Council RCA\Annual First Meeting\Fire RelieEdoc