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: 8/27/2019 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 13-1241 1C.12019 3qtr investment reportCommittee ReportReceive report from a representative of Valley View Consulting on investment activity for the second quarter of 2019.   Not available Video Video
AI 13-2195 1D.1Special Counsel RFP enforcementAction ItemConsider recommendation from the Finance/Administrative Committee to approve a contract for special counsel representation regarding certain enforcement matters.   Not available Not available
AI 13-2203 1D.2legal invoice July 2019Action ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for July 2019.   Not available Not available
REP 13-1242 1E.1july 2019 financialsStaff ReportReceive report from EAA staff on the unaudited financial statements for July 2019.   Not available Not available
REP 13-1243 1E.21610 N St Marys St property updateStaff ReportReceive report from EAA staff on the status of the property located at 1610 N. St. Mary’s Street.   Not available Video Video