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5.5. SR 01-07-2013 ert I1 : REQUEST FOR ACTION River TO ITEM NUMBER Mayor and City Council 5.5 AGENDA SECTION MEETING DATE PREPARED BY Consent January 7,2013 Tina Allard, City Clerk ITEM DESCRIPTION REVIEWED By Fire Relief Association Members Cal Portner, City Administrator REVIEWED BY ACTION REQUESTED Appoint by motion Mayor John Dietz and Finance Director Tim Simon to the Fire Relief Association Board with term expirations of January 6,2014. 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 POWER 'ED ®r A UPE