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AI 13-2941
| 1 | D.1 | 2022 Surplus Request | 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 13-2942
| 1 | D.2 | TML renewal 2022-2023 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the renewal of interlocal cooperation contracts with the Texas Municipal League Intergovernmental Risk Pool for property and casualty insurance, and for workers' compensation insurance, in the total amount of $139,376, for the period of October 1, 2022 through October 1, 2023. | | |
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AI 13-2944
| 1 | D.3 | EOC budget transfer | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2022 EAA Operating Budget by transferring $60,000 from the Elections Professional Technical Services account to the Authority Operations Property Services account. | | |
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AI 13-2940
| 1 | D.4 | Kemp Smith July 2022 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $38,752.75, for legal services for July 2022. | | |
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REP 13-1709
| 1 | E.1 | Financials July 2022 | Staff Report | Receive report from EAA staff on unaudited financial statements for July 2022. | | |
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