Tallgrass Economic Development Board Meeting

Board of Directors Meeting

Tallgrass Offices, Tulsa, Oklahoma

Tuesday, November 21, 2017 at 9:00 AM

AGENDA

  1. Call to Order

  1. Roll Call
Jim Parris, Chairman
Kay Bills, Vice Chairman
Patsy Stuke, Treasurer
Kay Martin
  1. Invocation
  1. Review and approval of minutes:
    • October 26, 2017 Minutes
    • November 1, 2017 Minutes
  1. CEO Report – Kelly Corbin, Interim CEO
    • Contract Status Report:
      1. Tallgrass Construction – Tony Whitehorn
        1. Tinker AFB Contracts update – Scott Adamson
        2. Fort Leonard Wood Contracts update – Anthony Bledsoe
        3. Broadband Grant Project update – ??
          1. Grayhorse
          2. Bowring
  1. Tallgrass Techonologies – Mitch Drummond
    1. Fort Leonard Wood Contracts Status:
      1. G6 – Seth Bliyeu
      2. MSBLS
      3. G6 & AV
  1. Tinker AFB Contracts Status–
    1. TA2S Contract – Matthew Ley
  1. ???
  1. Financial Report – Kelly Corbin, Interim CFO/Jade Johnson, Gov’t Contracts/Accounting
    • August 31, 2017 Report
    • September 30, 2017 Report
    • October 31, 2017 Report (DRAFT)
  1. Bluestem Ranch, LLC (Kelly - will we have a monthly report from the Board?)
  1. Old Business
  1. New Business
    • Resolutions:
      1. To approve contract with Finley & Cook
      2. To approve contact with Paychex
      3. To approve contract with other parties
  1. Announce date and time of next meeting
  1. Adjourn

Next Scheduled Meeting: Thursday, December 21, 2017 via Conference Call