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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance/Administrative Committee Agenda status: Final
Meeting date/time: 4/23/2019 10:30 AM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 13-1183 1C.12019 1st qtr investment reportCommittee ReportReceive report from a representative of Valley View Consulting on investment activity for the first quarter of 2019.   Not available Not available
AI 13-2100 1D.1March 2019 legal invoiceAction ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for March 2019.   Not available Not available
AI 13-2103 1D.2quacito database contractAction ItemConsider recommendation from the Finance/Administrative Committee to approve a contract with Quacito LLC, for development of an EAA database and data migration, in an amount not to exceed $500,000.   Not available Not available
REP 13-1184 1E.1march 2019 financialsStaff ReportReceive report from EAA staff on unaudited financial statements for March 2019.   Not available Not available
REP 13-1185 1E.2board of driector expenses 2018Staff ReportReceive report from EAA staff on board of director expenses for 2018.   Not available Not available