Title
Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2017.
Body
RECOMMENDED MOTION:
Move the board approve payment to Kemp Smith in the amount of $60,120.53 for legal services for December 2017.
SUMMARY:
The purpose of this agenda item is for the board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith in the amount of $60,120.53 for legal services for December 2017.
Attached to this summary is the December legal services invoice summary. Staff will have a complete copy of the invoice available at the February 13 meeting of the board if directors would like to review this information.
At the January 23 meeting, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $60,120.53 for legal services for December 2017.
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 $60,120.53 is available in the 2017 operating budget.