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REP 13-2199
| 1 | D.1 | Legislative Consultant Report | Staff Report | Receive report from EAA staff on the selection process for Legislative Consultants for the EAA. | | |
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AI 13-3689
| 1 | E.1 | GM Contract Amendment 2026 | Action Item | Consider recommendation from the Executive Committee to accept amendments to the employment agreement with General Manager Roland Ruiz. | | |
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AI 13-3691
| 1 | E.2 | 2025-11 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $6,225 for legal services for November 2025. | | |
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AI 13-3687
| 1 | E.3 | Approval of January 13, 2026 Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the January 13, 2026, regular meeting of the EAA Board of Directors. | | |
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REP 13-2201
| 1 | F.1 | 2025-11 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for November 2025. | | |
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