File #: AI 13-1655    Version: Name: legal invoice
Type: Action Item Status: Agenda Ready
File created: 10/3/2017 In control: Finance/Administrative Committee
On agenda: 11/14/2017 Final action: 11/14/2017
Title: Consider recommendation from EAA staff to approve payment to Kemp Smith for legal services for September 2017.
Attachments: 1. Corrected September EAA Summary
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Title

Consider recommendation from EAA staff to approve payment to Kemp Smith for legal services for September 2017.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of 47,910.71, for legal services for September 2017.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to consider an EAA staff recommendation to approve payment to Kemp Smith in the amount of 47,910.71, for legal services for September 2017.

 

Attached to this summary is the September legal services invoice summary. Staff will have a complete copy of the invoice available at the November 14 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 47,910.71 is available in the 2017 operating budget.