General Information

Government Type

State Agency

Entity

School and Institutional Trust Lands Administration

Public Body

SITLA Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Trust Lands Administration Board of Trustees Meeting

Notice Type(s)

Meeting

Event Start Date & Time

November 20, 2025 09:30 AM

Description/Agenda

Board of Trustees Meeting Agenda Thursday, November 20, 2025 09:30 a.m. 102 Tower - 6th Floor Boardroom 102 South 200 East, Salt Lake City, Utah 84111 1. Welcome 2. Approval of Minutes October 23, 2025 Board Meeting Minutes 3. Confirmation of Upcoming Meeting Dates December 2025 - No Regular Meeting January 22, 2026 - Regular Meeting February 19, 2026 - Regular Meeting 4. Trust Lands Funds in Action by Marla Kennedy, Director of Communications, Trust Lands Administration 5. Social Media Minute by Joelette Organista, Communications Specialist, Trust Lands Administration 6. Public Comment Period Trust Lands welcomes comments from the county advisory committee, the public, and other interested parties. The Board sets aside 15 minutes at each board meeting to hear from anyone wishing to speak. Each presenter is allowed one opportunity and has up to three (3) minutes for remarks. Any member of the public participating electronically who desires to comment shall use the 'raise hand' feature during the Zoom meeting. The public comment segment of the board meeting is not the time for a question-and-answer discussion. Trust Lands staff is available for dialogue outside of board meetings. 7. Chair's Report by Tiffany James, Board Chair, Trust Lands Administration Board of Trustees 8. Director's Report by Michelle McConkie, Executive Director, Trust Lands Administration A. Staff Update B. Rural Outreach Campaign Performance 9. Advocate Report by Kim Christy, Director, Land Trusts Protection & Advocacy Office 10. Action Items A. Proposed Metaliferous Minerals Lease OBA (ML 54635 - OBA) located in the North Tintic Valley Block, Juab County, Utah (25,847 +/- acres) with Tintic Copper & Gold Inc by Tyler WIseman, Geoscientist & Lease Manager. B. Proposed Metaliferous Minerals Lease OBA (ML 54666 - OBA) located in the Lucin District, Box Elder County, Utah (2,584.80 +/- acres) with Lost Creek Utah Corp. by Tyler WIseman, Geoscientist & Lease Manager. C. Proposed Metaliferous Minerals Lease OBA (ML 54670 - OBA) located in the Cedar Mountain District, Emery County, Utah (640 +/- acres) with Pegasus Resources (USA) Inc. by Tyler WIseman, Geoscientist & Lease Manager. D. Proposed Metaliferous Minerals Lease OBA (ML 54672 - OBA) located in the intersection of Piute, Wayne, and Garfield Counties, Utah (8,122.13 +/- acres) with Grand Gulf Energy Inc. by Tyler WIseman, Geoscientist & Lease Manager. E. Proposed Geothermal Lease (RNBL 52-OBA) in Juab County, Utah presented by Chanse Rinderknecht, Geoscientist and Lease Manager, and Chris Fausett, Deputy Director for Energy and Land. F. Negotiated Sale of Trust Lands in Cache County, Franklin Basin Parcel (C-27280), presented by Diane Lund, Assistant Managing Director, Surface Resources, and Tyler McIntosh, Northern Area Manager. G. Negotiated Sale of Trust Lands in Rich County, Woodruff South Parcel (C-27315), presented by Chris Fausett, Deputy Director, Energy & Land Resources, and Diane Lund, Assistant Managing Director, Surface Resources. H. Proposal for a Major Development Transaction of Trust Lands located adjacent to the city of Ivins, Washington County, Utah (39.67 +/- acres) with Anasazi Ridge Group LLC by Gregg McArthur, Commercial & Economic Development Manager. I. Closed Session (Pursuant to Utah Code Section 53C-1-201(8)(a)(i), the board may conduct a strategy session to discuss market conditions relevant to the sale of particular trust assets if the terms of the sale of any trust assets are publicly disclosed before the board approves the sale and a public discussion would: (A) disclose the appraisal or estimated value of the trust assets under consideration; or (B) prevent the board from completing a contemplated transaction concerning the trust assets on the best possible terms. In this closed session regarding a potential sale, the Board may also, pursuant to Utah Code Section 52-4-205(1), conduct a strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms.) 11. Notification Items A. Annual Open and Public Meeting Act Training by Mike Johnson, General Counsel, Trust Lands Administration. B. Notice of Minor Development Transaction of lands located in Carbon County, 4 miles south of Price, Utah (3.84 +/- acres) with Brandon Rowley, TR Electric & Supply Co. by Alexa Wilson, Development Project Manager. C. Notice of Minor Development Transaction of Trust Lands located in the Coral Canyon commercial area, Washington County, Utah (6.19 +/- acres) with A8533 LLC., by Gregg McArthur, Commercial & Economic Development Manager. 12. Adjourn

Notice of Special Accommodations (ADA)

In accordance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact Imaan Ahmed at (801) 538 - 5110, or by email at ifahmed@utah.gov, at least three (3) days in advance.

Notice of Electronic or Telephone Participation

Interested parties, including members of the public or representatives of county governments or Utah Tribes, may attend the meeting in person or through the registration link: https://utah-gov.zoom.us/webinar/register/WN_GPcpwB6XRgSVoGNUbOxwAw. Those wishing to provide public comment electronically will be asked at the beginning of the period designated for such comment to use the 'raise hand' feature at the bottom of the screen within the Zoom meeting so they may be called upon to provide comment.

Other Information

Board members may participate in this meeting electronically but may be seen and heard via electronic means at the anchor location (6th-floor Boardroom) specified above. Please call Imaan Ahmed at 801-538-5110 or email ifahmed@utah.gov any time before 4:00 p.m. on November 19, 2025, with questions. Items may be heard in any order, at any time, at the Board's discretion. Please be aware that the public portions of this meeting may be broadcast live over the Internet. Also, please note that an audio recording of the public portions of this meeting, along with any materials presented or distributed in the public portions of this meeting, will be posted on Utah's public notice website. Witnesses with questions, concerns, or handouts should contact staff. I, Imaan Ahmed, Trust Lands Administration Board of Trustees Executive Assistant, hereby certify the foregoing agenda was posted on the Utah State Public Notice website, https://www.utah.gov/pmn/index.html. Dated: November 10, 2025

Meeting Information

Meeting Location

102 S 200 E
SLC, UT 84111
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Contact Name

Imaan Ahmed

Contact Email

ifahmed@utah.gov

Contact Phone

(801) 538 - 5110

Notice Posting Details

Notice Posted On

November 10, 2025 12:47 PM

Notice Last Edited On

November 12, 2025 10:17 AM

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