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4.7. SR 01-05-09^~/ City of Elk -~--, River REQUEST FOR ACTION To Item Number Ci Council 4.7• Agenda Section Meeting Date Prepared by Consent anua 5, 2009 Tina Allard, Ci Clerk Item Description Reviewed by Consider Fire Relief Association Appointments Lori ohnson, Ci Administrator Reviewed by Action Requested Council motion to appoint Mayor Klinzing, Finance Director Tim Simon, and Fire Chief Bruce West to the Fire Relief Association Board with term expirations of January 4, 2010. Background/Discussion Per Minnesota Statute 424A.04, the city needs to appoint three trustees to the Fire Relief Association Board on an annual basis. The Fire Chief is required to be a trustee on the Board. Historically, the Mayor and the Finance Director have been the two other city trustees. Attachments None Action Motion by Second by Vote Follow Up S:\Administration\Council RCA\Annual First Meeting\Fire Relie£doc