1. Welcome
2. Approval of Board Minutes for June 16, 2016
3. Confirmation of Upcoming Meeting Dates
4. Recognition for Chairman Louie Cononelos
5. Oath of Office for Donald Foot and Election of Board Leadership
6. County Advisory Committee, Northern Ute Tribe & Public Comment Period
a. Recognition for Voluntary Service - Anadarko and Town of Junction
7. Consent Calendar
Consent
a. Proposed Amendment to Board Policy Statement No. 2006-01, Roads and Access
b. Flared Methane Lease, Carbon County
Notification
c. Minor Transaction - Maverick Sienna Hills Shopping Center
d. Minor Transaction - Black Bear Sienna Hills Shopping Center
e. Internet Mineral Competitive Offering
Follow-up after Six Months
There are no consent items for this meeting.
8. Chair's Report
a. Committee Assignments
9. Director's Report
a. Director's Update
i. Fee Waiver Report
b. Limited Performance Audit of Open Public Meeting Practices
c. Annual Open Public Meeting Training
d. FY 2018 Proposed Budget
e. Properties Poised for October Land Auction
f. Exchange and Litigation Update [Closed session may be necessary]
g. Real Estate Briefing on Negotiations [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.