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REP 13-2186
| 1 | D.1 | gm 2022 evaluation | Committee Report | Receive report from EAA board chair on results of 2025 General Manager annual performance evaluation and consider possible action. | | |
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AI 13-3669
| 1 | E.1 | 2025-10 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $12,175, for legal services for October 2025. | | |
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AI 13-3667
| 1 | E.2 | Approval of December 2025 Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 9, 2025, regular meeting of the EAA Board of Directors. | | |
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REP 13-2184
| 1 | F.1 | 2025-10 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for October 2025. | | |
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