AI 13-1377
| 1 | D.1 | audit services FY 2016 | Action Item | Consider recommendation from EAA staff to approve an engagement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2016. | | |
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Video
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AI 13-1379
| 1 | D.2 | legal invoice- auguts 2016 | Action Item | Consider recommendation from EAA staff to approve payment to Kemp Smith for legal services for August 2016. | | |
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Video
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AI 13-1380
| 1 | D.3 | 2017 budget hearings | Action Item | Consider recommendation from EAA staff to authorize staff to hold public meetings on the 2017 proposed budget and aquifer management fee rates. | | |
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AI 13-1385
| 1 | D.4 | surplus sale | Action Item | Consider recommendation from EAA staff 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 13-1388
| 1 | D.5 | financial system | Action Item | Consider recommendation from EAA staff to approve a contract with Express Information Systems, Inc., for the purchase and implementation of the Intaact Financial Management Cloud ERP Accounting Software in the amount of $93,576. | | |
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AI 13-1396
| 1 | D.6 | doublehorn | Action Item | Consider recommendation from EAA staff to approve the expenditure of funds to Doublehorn Communications for cloud computing brokerage services in an amount not to exceed $80,000. | | |
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AI 13-1386
| 1 | D.7 | gun issue | Action Item | Receive report and recommend possible action on open and concealed carry of weapons. | | |
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AI 13-1387
| 1 | D.8 | MWBE report and update | Action Item | Receive report and recommend possible action regarding EAA procurement program. | | |
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REP 13-717
| 1 | E.1 | august 2016 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for August 2016. | | |
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REP 13-724
| 1 | F.1 | Closed Session | Committee Report | Closed Session.
1. Consultation with Attorney - Attorney/Client Privileged Consultations (ยง 551.071)
* licensed handgun policy
* procurement policy | | |
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