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File #: AI 13-3691    Version: Name: 2025-11 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 12/22/2025 In control: Executive Committee
On agenda: 1/13/2026 Final action:
Title: Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $6,225 for legal services for November 2025.
Attachments: 1. EAA Summary 11_2025 Revised

Title

Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $6,225 for legal services for November 2025.

 

Body

RECOMMENDED MOTION:

 

Move the Executive Committee recommend the board approve payment to Kemp Smith, in the amount of $6,225 for legal services for November 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 November 2025.

 

Attached to this item is the November 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 January 6, the Executive Committee voted to approved 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 $6,225 is available in the 2025 operating budget.