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AI 13-3304
| 1 | D.1 | 2023 audit report | Action Item | Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2023 through December 31, 2023. | | |
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AI 13-3312
| 1 | D.2 | 2024 Fleet purchase | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of three Ford F-150 trucks with accessories, using the Texas SmartBuy Membership Program, in an amount not to exceed $138,040.50. | | |
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AI 13-3303
| 1 | D.3 | 2024-02 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $43,271.17, for legal services for February 2024. | | |
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REP 13-1932
| 1 | E.1 | 2024-02 Financial Report | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2024. | | |
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