Title
Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2019.
Body
RECOMMENDED MOTION:
Move the board approve payment to Kemp Smith in the amount of $47,615.37 for legal services for November 2019.
SUMMARY:
The purpose of this agenda item is for the board to consider an Executive Committee recommendation to consider approving payment to Kemp Smith in the amount of $47,615.37 for legal services for November 2019.
Attached to this summary is the November legal services invoice summary. Staff will have a complete copy of the invoice available at the January 14 meeting if directors would like to review this information.
At the January 7 meeting, the Executive Committee voted to recommend the board approve payment to Kemp Smith in the amount of $47,615.37 for legal services for November 2019.
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 $47,615.37 is included in the 2019 operating budget.