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File #: AI 13-3590    Version: Name: 2025-05 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 6/16/2025 In control: Executive Committee
On agenda: 7/1/2025 Final action:
Title: Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $37,763.16, for legal services for May 2025.
Attachments: 1. EAA Summary 05_2025.pdf

Title

Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $37,763.16, for legal services for May 2025.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee recommend the board approve payment to Kemp Smith, in the amount of $37,763.16, for legal services for May 2025.

 

 

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 May 2025.

 

Attached to this item is the May 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 $37,763.16 is available in the 2025 operating budget.