File #: AI 13-2984    Version: Name: Kemp Smith August 2022
Type: Action Item Status: Agenda Ready
File created: 9/7/2022 In control: Board of Directors
On agenda: 10/11/2022 Final action: 10/11/2022
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $44,673.10, for legal services for August 2022.
Attachments: 1. EAA Summary 08_2022.pdf

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $44,673.10, for legal services for August 2022.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $44,673.10, for legal services for August 2022.

 

 

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 August 2022.

 

Attached to this item is the August 2022 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 September 27, the Finance/Administrative Committee voted to recommend the board approve payment to Kemp Smith, in the amount of $44,673.10, for legal services for August 2022.

 

 

M/WBE PARTICIPATION:

 

Kemp Smith is not an M/WBE vendor.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item supports the general EAA mission.

 

 

FISCAL IMPACT:

 

Funding in the amount of $44,673.10 is available in the 2022 operating budget.