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File #: AI 13-3462    Version: Name: 2024-10 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 11/19/2024 In control: Executive Committee
On agenda: 12/10/2024 Final action: 12/10/2024
Title: Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $44,570, for legal services for October 2024.
Attachments: 1. EAA Summary 10_2024.pdf

Title

Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $44,570, for legal services for October 2024.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $44,570, for legal services for October 2024.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Executive Committee to consider an EAA staff recommendation to approve payment to Kemp Smith for legal services for October 2024.

 

Attached to this item is the October 2024 legal services invoice summary. A complete copy of the invoice can be made available if directors would like to review this information.

 

At the meeting on December 3, the Executive Committee voted to approve the recommended motion above.

 

 

M/WBE PARTICIPATION:

 

Kemp Smith is not an M/WBE vendor.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item supports the general EAA mission.

 

 

FISCAL IMPACT:

 

Funding in the amount of $44,570 is available in the 2024 operating budget.