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3.10. SR 02-20-2007 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date Consent Februa 20, 2007 Item Description Appoint Finance Director Tim Simon as a Municipal Trustee on the Volunteer Fire Relief Association Item Number 3.10. Prepared by Tina Allard, Ci Clerk Reviewed by Lori Johnson, City Administrator Introduction According to Minnesota Statute 424A.04, a volunteer fIre relief association must have three municipal trustees on the board. The three municipal trustees must be one elected official, and one elected or appointed offIcial, and the chief of the Fire Department. Discussion Currendy Mayor Klinzing and Lori Johnson serve as municipal board trustees. Past city practice has been that the city's fmance director has served as a municipal trustee on the board. Now that Lori has moved out of the fInance director role and into the city administrator role, and with the hiring of Tim Simon as fInance director, it is recommended that Tim be appointed as a municipal trustee. Financial Impact N/A Attachments None Action Requested Council motion appointing Finance Director Tim Simon as a Municipal Trustee on the Elk River V olunteer Fire Relief Association. Council Action Motion by _ Second by _ Vote Follow Up s: \ Council\ City Clerk \Fire Relief T rustee.doc