SITLA Board of Trustees Meeting
General Information
- Government Type
- State Agency
- Entity
- School and Institutional Trust Lands Administration
- Public Body
- SITLA Board of Trustees
Notice Information
- Notice Title
- SITLA Board of Trustees Meeting
- Notice Tags
- Trust Lands
- Notice Type(s)
- Notice
- Event Start Date & Time
- January 19, 2017 09:00 AM
- Event End Date & Time
- January 19, 2017 01:00 PM
- Description/Agenda
- 1. Welcome 2. Approval of Board Meeting Minutes for November 17, Retreat Minutes of November 18, 2016, and Special Board Meeting Minutes of January 6, 2017. 3. Confirmation of Upcoming Meeting Dates4. County Advisory Committee, Utah Tribes, & Public Comment Period 5. Consent Calendar Consent There are no consent items for this calendar Notification a. Notice of Minor Development Transaction-Sale of 12.4 Acre Parcel at the northwest corner of the SR-18 and Snow Canyon Parkway intersection in Washington County b. Proposed Negotiated Sale with Huntington City (PS 8579) Follow-up after Six Months There are no consent items for this meeting. 6. Chair's Report a. Beneficiary Report: Children's Trust Update 7. Director's Report a. Director's Update i. 2016 July-Dec Fee Waiver Report b. Other Business Arrangement, Coal Exploration-Lease Option Agreement for Unleased Potential Coal Mining Lands in the Fremont Junction Block, Sevier and Emery Counties c. Other Business Arrangement - Desert Mountain Gold, LLC's Coyote Mine Proposal, Juab County, Utah. Exploration Permit with Preference Right - Non-Competitive Lease of Metalliferous Minerals d. Amended & Restated Lease on DEVL 760 - Lionsback Resort e. Request for Budget Allocation for Infrastructure Design and Permitting, South Block f. Moab USU $250,000 Capital Request g. Requests to Spend $235,000 to Restore Drainage in Ridge Road Industrial Park in Carbon County h. Letter of Intent - Graymont Western US, Inc. - UTTR Exchange Transaction i. Board Conflict of Interest Policy Recommendation j. Board Conditions of Employment k. Compensation Range Adjustment Consideration l. Exchange, Litigation, and Strategies [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
Show in Apple Maps Show in Google Maps - Contact Name
- Imaan Ahmed
- Contact Email
- ifahmed@utah.gov
- Contact Phone
- (801) 538 - 5110
Notice Posting Details
- Notice Posted On
- January 09, 2017 12:20 PM
- Notice Last Edited On
- January 12, 2017 10:39 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2017-01-19 Board Meeting.mp3 | Audio Recording | 2017/01/22 09:34 AM |
| - MINUTES Jan 19 Final.pdf | Meeting Minutes | 2017/03/21 09:09 AM |
| 7k IT Assistant DIrector Pay Range .pdf | Public Information Handout | 2017/03/21 11:20 AM |
| 7j Conditions of Employment.pdf | Public Information Handout | 2017/03/21 11:20 AM |
| 7i Board Conflict of Interest.pdf | Public Information Handout | 2017/03/21 11:20 AM |
| 7h Graymont.pdf | Public Information Handout | 2017/03/21 11:20 AM |
| 7g Board Memo Price drainage - Updated Dec 2016.pdf | Public Information Handout | 2017/03/21 11:19 AM |
| 7f MOAB :USU $250,000 Capital Request.pdf | Public Information Handout | 2017/03/21 11:19 AM |
| 7e Board Memo-SOBLK Wash Design (1).pdf | Public Information Handout | 2017/03/21 11:19 AM |
| 7d BOARD - LB - Lease Revision - 1-19-17.pdf | Public Information Handout | 2017/03/21 11:19 AM |
| 7c CoyoteMine(1).pdf | Public Information Handout | 2017/03/21 11:18 AM |
| 7c 2017-01-19_BoardMemo_ProposedOBA.pdf | Public Information Handout | 2017/03/21 11:18 AM |
| 7b ML53428OBA.pdf | Public Information Handout | 2017/03/21 11:18 AM |
| 7b Board Memo_Alton Exploration-Lease Option.pdf | Public Information Handout | 2017/03/21 11:12 AM |
| 5b Map Hunting City Negotiated Sale Map.pdf | Public Information Handout | 2017/03/21 11:12 AM |
| 5b Huntington City Negotiated Sale PS 8579 - Amended Board Notice.pdf | Public Information Handout | 2017/03/21 10:59 AM |
| 5a Board Notificatio Memo for KirkWilley Sale-update.pdf | Public Information Handout | 2017/03/21 10:59 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Naudia Gregerson | naudiadgregerson@utah.gov | (801) 538-5100 |
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