File #: AI 13-2385    Version: 1 Name: Legal invoice April 2020
Type: Action Item Status: Reported from Committee
File created: 5/22/2020 In control: Board of Directors
On agenda: 6/2/2020 Final action: 6/2/2020
Title: Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for April 2020.
Attachments: 1. 04.2020 EAA Summary

Title

Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for April 2020.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $60,844.84 for legal services for April 2020.

 

 

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 April 2020.

 

Attached to this item is the April 2020 legal services invoice summary. A complete copy of either invoice can be made available if directors would like to review this information.

 

At the meeting on June 2, the Executive Committee voted to recommend the board approve payment to Kemp Smith in the amount of $60,844.84 for legal services for April 2020.

 

 

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 $60,844.84 is available in the 2020 operating budget.