Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting

Tallgrass Offices, Tulsa, Oklahoma

Tuesday, November 21, 2017 at 9:00 AM

1.   Call to Order

2.   Roll Call

• Jim Parris, Chairman
• Kay Bills, Vice Chairman
• Patsy Stuke, Treasurer
• Kay Martin

3.   Invocation

4.  Review and approval of minutes:

• October 26, 2017 Minutes
• November 1, 2017 Minutes

5.  CEO Report – Kelly Corbin, Interim CEO

        •    Contract Status Report:

                     i.  Tallgrass Construction – Tony Whitehorn

                         1.  Tinker AFB Contracts update – Scott Adamson

                         2.   Fort Leonard Wood Contracts update – Anthony Bledsoe

                        3.   Broadband Grant Project update – ??

                                a.   Grayhorse

                                b.   Bowring

                ii.   Tallgrass Techonologies – Mitch Drummond

                        1.    Fort Leonard Wood Contracts Status:

                                a.    G6 – Seth Bliyeu

                                b.    MSBLS

                                c.    G6 & AV

                        2.    Tinker AFB Contracts Status–

                                a.    TA2S Contract – Matthew Ley

                iii.    ???

6.    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)

7.  Bluestem Ranch, LLC  (Kelly - will we have a monthly report from the Board?)

8.   Old Business

        •            

9.   New Business

        •     Resolutions:

                i.    To approve contract with Finley ??

                ii.   To approve contact with Paychex

                iii.  To approve contract with ??

        •    ??

10.  Announce date and time of next meeting

11.  Adjourn

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