Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Thursday, April 26, 2018 at 10:00 AM (CST)

 

Agenda

1.    Call to Order
2.    Roll Call:

  • Jim Parris, Chairman
  • kay Bills, Vice Chair
  • Patsy Stuke, Treasurer3

3.  Invocation

4.  Agenda (Review and Approval

5.  Minutes

  • March 15, 2018
  • April 3, 2018

6.    Reports:
       A.    CEO Report – TBD
              a.    Dustin Alphin -  Tallgrass Construction
              b.    Tony Whitehorn – Tallgrass Technologies
              c.    Jeff O’Brien – Update
       B.    Financial Report – Susan Elliott
               i.    Review of financial statements
                    1.    March 2018 for Tallgrass Economic Development LLC
                    2.    Approval of Tallgrass financial statements for October, November and December 2017, and January, February and March 2018.
       C.    Old Business:  n/a

       D.    New Business:
               a.    Resolution No. 18-10 to approve an Operating General Manager for Tallgrass Technologies.
               b.    Resolution No. 18-11 to approve an Interim CEO.
               c.    Resolution No. 18-12 to approve contract with Koprince Law Firm.
               d.    Resolution No. 18-13 to exclude board members from access to classified information

7.    Executive Session (if required)
8.    Adjournment

(Next Scheduled Meeting:  Thursday, May 24, 2018 via Conference Call)