File #: AI 13-3303    Version: Name: 2024-02 Kemp Smith
Type: Action Item Status: Agenda Ready
File created: 3/5/2024 In control: Board of Directors
On agenda: 4/9/2024 Final action: 4/9/2024
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $43,271.17, for legal services for February 2024.
Attachments: 1. EAA Summary 02_2024

Title

Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $43,271.17, for legal services for February 2024.

 

Body

RECOMMENDED MOTION:

 

Move the board approve payment to Kemp Smith, in the amount of $43,271.17, for legal services for February 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 February 2024.

 

Attached to this item is the February 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 March 26, 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 $43,271.17 is available in the 2024 operating budget.