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File #: AI 13-3521    Version: Name: 2025-01 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 2/19/2025 In control: Board of Directors
On agenda: 3/11/2025 Final action: 3/11/2025
Title: Consider recommendation from the Executive Committee 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 recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $36,460, for legal services for January 2025.

 

Body

RECOMMENDED MOTION:

 

Move 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 board to consider an Executive Committee 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. 

 

At the meeting on March 4, the Executive 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 $36,460 is available in the 2025 operating budget.