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: 2/25/2020 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
AI 13-2334 1D.1Feb 26 budget amendmentsAction ItemConsider recommendation from the Finance/Administrative Committee to amend the 2020 EAA Operating Budget by increasing the General Fund appropriation by $435,211 and decreasing the Conservation/Aquifer Protection Fund by $435,211.   Not available Video Video
AI 13-2338 1D.2quacito 2020 agreementAction ItemConsider recommendation from the Finance/Administrative Committee to approve a contract with Quacito LLC, for maintenance and development of the EAA website.   Not available Video Video
AI 13-2336 1D.3legal invoice january 2020Action ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for January 2020.   Not available Video Video
REP 13-1320 1E.1january 2020 financialsStaff ReportReceive report from EAA staff on unaudited financial statements for January 2020.   Not available Not available