File #: AI 13-3379    Version: Name: 2024-06 Kemp Smith
Type: Action Item Status: Reported from Committee
File created: 7/10/2024 In control: Board of Directors
On agenda: 7/23/2024 Final action:
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,914.32, for legal services for June 2024.
Attachments: 1. EAA Summary 06_2024

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,914.32, for legal services for June 2024.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $30,914.32, for legal services for June 2024.

 

 

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 June 2024.

 

Attached to this item is the June 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 July 23, 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 $30,914.32 is available in the 2024 operating budget.