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File #: AI 13-3714    Version: Name: 2026-01 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 2/16/2026 In control: Finance/Administrative Committee
On agenda: 3/10/2026 Final action:
Title: Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $1,370, for legal services for January 2026.
Attachments: 1. EAA Summary 01_2026

Title

Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $1,370, for legal services for January 2026.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $1,370, for legal services for January 2026.

 

 

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 2026.

 

Attached to this item is the January 2026 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 3, 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 $1,370 is available in the 2026 operating budget.