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AI 13-3487
| 1 | E.1 | 2024-11 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $51,057, for legal services for November 2024. | | |
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AI 13-3481
| 1 | E.2 | Approval of January 14 Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the January 14, 2025, regular meeting of the EAA Board of Directors. | | |
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AI 13-3482
| 1 | E.3 | GM contract amendment | Action Item | Consider recommendation from the Executive Committee to amend the employment agreement with General Manager Roland Ruiz. | | |
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REP 13-2051
| 1 | F.1 | 2024-11 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for November 2024. | | |
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