File #: AI 13-1570    Version: 1 Name: legal invoice june 2017
Type: Action Item Status: Reported from Committee
File created: 7/5/2017 In control: Board of Directors
On agenda: 8/8/2017 Final action: 8/8/2017
Title: Consider Executive Committee recommendation to approve payment to Kemp Smith for legal services for June 2017.
Attachments: 1. 06.2017 EAA Invoice Summary

Title

Consider Executive Committee recommendation to approve payment to Kemp Smith for legal services for June 2017.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in  the amount of $55,853.46, for legal services for June 2017.

 

 

SUMMARY:

 

The purpose of this agenda is for the board to consider an Executive Committee recommendation to approve payment to Kemp Smith in the amount of $55,853.46, for legal services for June 2017.

 

Attached to this summary is the June legal services invoice summary. Staff will have a complete copy of the invoice available at the August 8 meeting if directors would like to review this information.

 

 

M/WBE PARTICIPATION:

 

Kemp Smith is not an M/WBE vendor.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item does not relate to a specific goal within the Strategic Plan, but supports the general EAA mission.

 

 

FISCAL IMPACT:

 

Funding in the amount of $55,853.46 is available in the 2017 operating budget.