1. Welcome
2. Approval of Board Minutes for March 17, 2016
3. Confirmation of Upcoming Meeting Dates
4. County Advisory Committee, Northern Ute Tribe, & Public Comment Period
5. Consent Calendar
Consent
a. OBA - Non-Competitive Lease of Metalliferous Mineral Leases ML 53278-OBA, and ML 53279-OBA
b. Proposed Major Transaction: Coral Canyon Development Lease
c. OBA - ML 90012 EagleRidge Energy Amendment, Uintah Co.
d. Axia OBA Request, 362 Acres +/- Duchesne Co. -
e. OBA with the Utah Division of Wildlife Resources and Utah Department of Transportation
Notification
f. OBA Lease ML 90010 - EOG Resources Inc. San Juan Co.
g. Wavetech Oil and Gas OBA, Iron County
h. Proposed Sale Expansion, 650 acres +/- South Block Property and 196 +/- acres Arizona Border Parcel
Follow-up after Six Months
i. EagleRidge Energy Oil & Gas OBA, Asphalt Ridge, Uintah Co. - - Combined with EagleRidge Consent Memorandum, item 5 (c).
6. Chair's Report
a. Beneficiary Report: Annual School and Institutional Trust Funds Office Report
b. Book Cliffs Transportation Report
7. Director's Report
a. Director's Update
b. Exchange and Pending Litigation 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.