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AI 13-1775
| 1 | D.1 | 2017 audit report | Action Item | Receive report from independent auditor, RSM LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2017, through December 31, 2017. | | |
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AI 13-1781
| 1 | D.2 | wickley contract 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Wickley, LLC, for continued programming and maintenance of EAA websites, in an amount not to exceed $90,000. | | |
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AI 13-1779
| 1 | D.3 | SHI purchase item | Action Item | Consider recommendation from the Finance/Administrative Committee to approve purchases in 2018 with SHI for technology hardware and software not to exceed $100,000. | | |
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AI 13-1778
| 1 | D.4 | surplus sale march 2018 | 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 13-1770
| 1 | D.5 | legal invoice January 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2018. | | |
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AI 13-1771
| 1 | D.6 | legal invoice January 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Lloyd Gosselink Rochelle & Townsend, P.C., for legal services for February 2018. | | |
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AI 13-1772
| 1 | D.7 | legal consultant for enforcment | Action Item | Consider recommendation from the Finance/Administrative Committee to hire a legal consultant to support the EAA's enforcement program. | | |
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REP 13-983
| 1 | E.1 | february 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2018. | | |
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