File #: AI 13-2512    Version: Name: legal invoice September 2020
Type: Action Item Status: Agenda Ready
File created: 10/19/2020 In control: Board of Directors
On agenda: 11/10/2020 Final action: 11/10/2020
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for September 2020.
Attachments: 1. 09.2020 EAA Summary

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for September 2020.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $53,339.12 for legal services for September 2020.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to consider a Finance/Administrative Committee recommendation to approve payment to Kemp Smith for legal services for September 2020.

 

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

 

At the meeting on October 27, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith in the amount of $53,339.12 for legal services for September 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 $53,339.12 is available in the 2020 operating budget.