File #: AI 13-2535    Version: Name: legal invoice September 2020
Type: Action Item Status: Agenda Ready
File created: 11/17/2020 In control: Board of Directors
On agenda: 12/8/2020 Final action: 12/8/2020
Title: Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for October 2020.
Attachments: 1. 10.2020 EAA Summary

Title

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

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith in the amount of $50,833.43 for legal services for October 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 October 2020.

 

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

 

At the meeting on December 1, the Executive Committee voted to recommend the board approve payment to Kemp Smith in the amount of $50,833.43 for legal services for October 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 $50,833.43 is available in the 2020 operating budget.