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4.5. SR 01-04-2016Template Updated 4/14 Request for Action To Mayor and City Council Item Number 4.5 Agenda Section Consent Meeting Date January 4, 2016 Prepared by Tina Allard, City Clerk Item Description Fire Relief Association Appointments Reviewed by 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 3, 2017. 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. Financial Impact N/A Attachments  None