SITLA Board of Trustees Meeting

Notice Title: SITLA Board of Trustees Meeting
Notice Subject(s): Trust Lands
Notice Type(s): Notice
Event Start Date & Time: October 22, 2015 09:00 AM
Event End Date & Time: October 22, 2015 12:00 PM
Description/Agenda: 1. Welcome 2. Approval of Board Minutes for September 16, 2015 3. Confirmation of Upcoming Meeting Dates 4. County Advisory Committee and Public Comment Period 5. Consent Calendar Consent a. Eagle Bridge Oil & Gas OBA at Asphalt Ridge, Uintah Co. Notification There are no notification items for this calendar. Follow-up after Six Months There are no follow-up items from the April consent calendar. 6. Chair's Report a. Beneficiary Report: Legal Literature on Trust Mandates and Monuments 7. Director's Report a. Director's Update b. MCW Energy Group Bituminous Sands Lease c. Procurement Rule Change d. Environmental Regulatory Issues [Closed session may be necessary] e. Rush Valley Status Report [Closed session may be necessary] f. Litigation Update [Closed session may be necessary] g. Exchange Update [Closed session may be necessary] Adjourn
Notice of Special Accommodations (ADA): In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Nannette Johnson at 801-538-5110.
Notice of Electronic or Telephone Participation: NA

Meeting Location: 675 East 500 South
#500 - 6th Floor Board Room
Salt Lake City, 84102
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Contact Name: Lisa Stamps Jones
Contact Email: lstampsjones@utah.gov
Contact Phone: (801)538-5110

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