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File #: AI 13-3495    Version: Name: 2024-12 Kemp Smith
Type: Action Item Status: Reported from Committee
File created: 1/17/2025 In control: Board of Directors
On agenda: 1/28/2025 Final action:
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,505, for legal services for December 2024.
Attachments: 1. EAA Summary 12_2024

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,505, for legal services for December 2024.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $30,505, for legal services for December 2024.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith for legal services for December 2024.

 

Attached to this item is the December 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 January 28, the Finance/Administrative 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 $30,505 is available in the 2024 operating budget.