The document provides an agenda for a board meeting and social mixer taking place on February 23, 2011 at the Airport International Inn in Williston, North Dakota. The agenda includes updates from the Mon-Dak Energy Alliance, North Dakota Governor's office, and presentations from companies on various energy infrastructure projects in the Bakken region such as the Trenton Railport, Epping COLT Hub, Bakken Marketlink Pipeline, and development updates from Kiewit Infrastructure Group and Target Logistics. The meeting is open to the public with no registration fee required.

1. AGENDA UPDATE
Wednesday February 23, 2011
Airport International Inn – Central Courtyard - Williston (All times Central time)
5:30 pm Board Meeting
6:15 pm Social Mixer (Heavy Hors d‘oeuvres)
7:00 pm Call to Order - Welcome and Introductions:
Williston Mayor Ward Koeser - Co-chair
7:05 pm Mon-Dak Energy Alliance Update:
Sidney Mayor Bret Smelser - Co-chair
7:10 pm Governor’s Office – Energy Update:
Ron Rauschenberger, Chief of Staff, ND Governor Jack Dalrymple, Bismarck, ND
http://www.governor.nd.gov/
7:30 pm Trenton Railport Overview:
Kent Avery, VP of Business Development, Savage Services, Salt Lake City, UT
http://www.savageservices.com/press/index.php
7:50 pm Epping COLT Hub and Connector – Overview:
Brian Freed, VP of Business Development, Rangeland Energy, Sugarland , TX
www.rgladenergy.com
8:10 pm Bakken Marketlink Project – TransCanada Keystone Pipeline:
Beth Jensen, Director of Government Relations, TransCanada Corporation. Omaha. NE
http://www.transcanada.com/5631.html
8:30 pm Kiewit Infrastructure Group - Bakken Development Update:
William White, Project Manager, Kiewit Infrastructure Group, Littleton, CO
http://www.kiewit.com/groups/infrastructure.aspx
8:50 pm Target Logistics - Bakken Development Update:
Travis Kelley, Project Manager, Target Logistics, Boston, MA
http://www.targetlogistics.net/bakken.html
9:10 pm Adjourn
The meeting is open to the public and there is no registration fee to attend.