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AI 13-1824
| 1 | D.1 | investment advisor agreement | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an agreement with Valley View Consulting, LLC, to serve as the EAA investment advisor in an estimated amount not to exceed $50,000. | | |
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AI 13-1820
| 1 | D.2 | april 2018 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for April 2018. | | |
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AI 13-1821
| 1 | D.3 | lloyd gosselink april 2018 invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Lloyd Gosselink Rochelle & Townsend, P.C., for legal services for April 2018. | | |
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REP 13-1007
| 1 | E.1 | April 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for April 2018. | | |
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REP 13-1008
| 1 | E.2 | MWBE program update/proposal | Staff Report | Receive report from EAA staff on status of new program initiative related to MWBE business participation and development. | | |
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