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REP 13-2056
| 1 | C.1 | 2024-Q4 investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the fourth quarter of 2024. | | |
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AI 13-3497
| 1 | D.1 | PNC Depository Agmt 030125-022827 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with PNC Bank, for central depository services, for an initial period of March 1, 2025 - February 28, 2027, with an option to renew for three additional one-year periods. | | |
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AI 13-3496
| 1 | D.2 | 2025-02 Surplus Request | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-3498
| 1 | D.3 | 2025 EAA GF AM 1 | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2025 EAA Operating Budget by increasing the Next Generation Fund appropriation by $24,272.35. | | |
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AI 13-3495
| 1 | D.4 | 2024-12 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,505, for legal services for December 2024. | | |
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REP 13-2020
| 1 | E.1 | 2022-2023 MWBE Governor's report
2020-2021 MWBE Gov Rpt | Staff Report | Receive report from EAA staff on Minority and Women Owned Business Enterprises (M/WBE) purchasing activity included in the biennial Governor's Report for calendar years 2022 - 2023. | | |
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REP 13-2055
| 1 | E.2 | 2024-12 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2024. | | |
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