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5.3. SR 01-07-2019 EGty1� ,.,�� Request for Action River To Item Number Mayor and City Council 5.3 Agenda Section Meeting Date Prepared by ConsentJanuary 7, 2019 Tina Allard, City Clerk Item Description Reviewed by Fire Relief Association Appointments Cal Portner, City Administrator Reviewed by Action Requested Appoint,by motion,Mayor John Dietz and Finance Director Lori Ziemer to the Fire Relief Association Board with term expirations of December 31, 2019. Background/Discussion Per Minnesota Statute §424A.04, fire chief 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 The Elk River Vision A wehoMing community withrevolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1