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File #: AI 13-3583    Version: Name: 2025-04 Kemp Smith
Type: Action Item Status: Reported from Committee
File created: 5/21/2025 In control: Board of Directors
On agenda: 5/27/2025 Final action:
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $58,850.53, for legal services for April 2025.
Attachments: 1. EAA Summary 04_2025

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $58,850.53, for legal services for April 2025.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $58,850.53, for legal services for April 2025.

 

 

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 April 2025.

 

Attached to this item is the April 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 May 27, 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 $58,850.53 is available in the 2025 operating budget.