Tallgrass Economic Development Board Meeting

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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

Category: 
Board Meeting