File #: AI 13-3291    Version: Name: 2024-01 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 2/6/2024 In control: Board of Directors
On agenda: 2/27/2024 Final action: 3/12/2024
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $34,894.09, for legal services for January 2024.
Attachments: 1. EAA Summary 01_2024

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $34,894.09, for legal services for January 2024.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $34,894.09, for legal services for January 2024.

 

 

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 January 2024.

 

Attached to this item is the January 2024 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 February 27, the Finance/Administrative Committee voted to approve the recommended motion above.

 

 

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 $34,894.09 is available in the 2024 operating budget.