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H13. 2023 MMIA appointmentCITYOF City of Kalispell KTALISPELL post Office Box 1997 -Kalispell, Montana 59903-1997 elephone (406) 758-7700 Fax - (406) 758-7758 MEMORANDUM To: Honorable Mayor Johnson and City Council From: Doug Russell, City Manager Re: Montana Municipal Interlocal Authority Board Appointment Meeting Date: August 14, 2023 BACKGROUND: The Montana Municipal Interlocal Authority is a member -owned organization that provides self -funded employee benefits, liability, property, and workers compensation coverage to cities and towns in Montana. A 15-member Board of Directors governs the MMIA and is comprised of elected and appointed officials from member entities for two-year terms. The City of Kalispell has a permanent seat on the MMIA Board of Directors. I have been appointed to this seat since 2017 and am currently serving as the Past Chair of the Board. As the two-year term is expiring, the appointment will need to be made to continue serving in this position for the City of Kalispell. The Board has regularly scheduled meetings held in Helena in January, March, and June, and in the fall in conjunction with the Montana League of Cities and Towns Conference. RECOIVIWNDATION: It is recommended that Mayor Johnson appoint, with the confirmation of Council, Doug Russell as the city representative on the Montana Municipal Interlocal Authority Board of Directors.