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File #: AI 13-3070    Version: Name: Kemp Smith 02-2023
Type: Action Item Status: Agenda Ready
File created: 3/7/2023 In control: Board of Directors
On agenda: 4/11/2023 Final action: 4/11/2023
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $42,144.71 for legal services for February 2023.
Attachments: 1. EAA Summary 02_2023.pdf

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $42,144.71 for legal services for February 2023.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $42,144.71, for legal services for February 2023.

 

 

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 February 2023.

 

Attached to this item is the February 2023 legal services invoice summary. A complete copy of the invoice can be made available if directors would like to review this information. 

 

At the March 28 meeting, 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 $42,144.71 is available in the 2023 operating budget.