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SITLA Board of Trustees Meeting

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General Information

Government Type
State Agency
Entity
School and Institutional Trust Lands Administration
Public Body
SITLA Board of Trustees

Notice Information

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Notice Title
SITLA Board of Trustees Meeting
Notice Subject(s)
Trust Lands
Notice Type(s)
Notice
Event Start Date & Time
August 18, 2016 02:00 PM
Event End Date & Time
August 18, 2016 05:00 PM
Description/Agenda
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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

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

Notice Posting Details

Notice Posted On
August 08, 2016 02:23 PM
Notice Last Edited On
August 08, 2016 02:23 PM

Download Attachments

File Name Category Date Added
2016-08-18 Board Meeting.mp3 Audio Recording 2016/08/22 09:08 AM
- - MINUTES August 2016.pdf Meeting Minutes 2016/09/22 03:25 PM
Land Sale Auction Preview.pdf Public Information Handout 2016/08/22 03:30 PM


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