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File #: AI 13-3521    Version: 1 Name: 2025-01 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 2/19/2025 In control: Board of Directors
On agenda: 2/25/2025 Final action:
Title: Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $36,460, for legal services for January 2025.
Attachments: 1. EAA Summary 01_2025

Title

Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $36,460, for legal services for January 2025.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Finance/Administrative Committee recommend the board approve payment to Kemp Smith, in the amount of $36,460, for legal services for January 2025.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Finance/Administrative Committee to consider an EAA staff recommendation to approve payment to Kemp Smith for legal services for January 2025.

 

Attached to this item is the January 2025 legal services invoice summary. A complete copy of the invoice can be made available if directors would like to review this information.

 

 

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 $36,460 is available in the 2025 operating budget.