Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 6/25/2024 10:30 AM Minutes status: Draft   Meeting location: Video Conference Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video AI 13-3370 1 D.1 2024 EAA GF AM 2 Action Item Consider recommendation from the Finance/Administrative Committee to amend the 2024 EAA Operating Budget by increasing the Next Generation Fund appropriation by $45,471.     Not available Not available AI 13-3369 1 D.2 05-2024 Kemp Smith Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $50,760.76, for legal services for May 2024.     Not available Not available REP 13-1977 1 E.1 05-2024 Financial Report Staff Report Receive report from EAA staff on unaudited financial statements for May 2024.     Not available Not available