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SITLA Board of Trustees

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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
Notice Tags
Trust Lands
Notice Type(s)
Meeting
Event Start Date & Time
January 20, 2022 09:00 AM
Description/Agenda
1. Welcome 2. Approval of Minutes November 10, 2021 - Board Meeting 3. Confirmation of Upcoming Meeting Dates February 17, 2022 - Board Meeting March 17, 2022 - Board Meeting April 20-21, 2022 - Board Tour - IPP, Delta, Millard County 4. EOG Status Report re: SITLA Royalty Audit Appeal by Hearing Officer and Parties 5. SITLA Funds in the Schools by Marla Kennedy, Communications Director 6. Public Comments SITLA welcomes comments from the public. 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 who desires to make a 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. SITLA staff are available for dialogue outside of Board meetings. 7. Chairman's Report by Don Foot 8. Director's Report by Dave Ure a. Cinnamon Creek Sale Report by Michelle McConkie, Assistant Director, Surface b. Building Search Update by Kyle Pasley, Assistant Director, Development c. Salary Study Update by Scott Ruppe, Deputy Director 9. Advocate's Report by Tim Donaldson, Director, Land Trusts Protection & Advocacy Office 10. Board Action Items a. Approval of OBA - Non-Competitive Lease of Potash and Mineral Salts Lease, Grand County by Jerry Mansfield, Resource Specialist, Mining b. Request for Approval of the 2021/2022 SITLA Fire Rehabilitation / Habitat Enhancement Expenditures - Stewardship Funding by Ron Torgerson, Deputy Assistant Director, Surface 11. Notification Items a. Development Lease of 101 acres in Kanab, Kane County by Aaron Langston, Deputy Assistant Director, Development - South b. Sale of 1.0-acre parcel for a substation site in Green Springs, Washington County by Aaron Langston, Deputy Assistant Director, Development - South 12. Closed Session Pursuant to Utah Code §53C-1-201(8)(a)(ii), the Board will conduct a strategy session to evaluate the terms of a joint venture or other business arrangement (OBA) authorized under Subsection 53C-1-303(3)(e) where public discussion of the transaction would disclose the estimated value of the trust asset under consideration or prevent the Board from completing the transaction on the best possible terms. Specifically, the Board will discuss potential joint venture or OBA terms concerning trust lands within the Northwest Quadrant of Salt Lake City. 13. 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 Lisa Jones at 801-538-5110.
Notice of Electronic or Telephone Participation
This meeting will be conducted via Zoom. Interested parties, including members of the public or representatives of county governments or Utah Tribes, may attend the meeting through the following registration link: https://us06web.zoom.us/webinar/register/WN_KIhIls2bRz2XvaYwy2HzFA. Those wishing to provide public comment 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
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 will be broadcast live over the Internet. Also, be aware 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.

Meeting Information

Meeting Location
675 E. 500 S.
SLC, UT 84102
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Contact Name
Imaan Ahmed
Contact Email
ifahmed@utah.gov
Contact Phone
(801) 538 - 5110

Notice Posting Details

Notice Posted On
January 10, 2022 04:50 PM
Notice Last Edited On
February 22, 2022 11:19 AM

Download Attachments

File Name Category Date Added
2022-01-20 Open Board Meeting.mp3 Audio Recording 2022/01/24 02:46 PM
2. Minutes FINAL 11 10 2021.pdf Meeting Minutes 2022/01/24 02:50 PM
Minutes 01 20 22.pdf Meeting Minutes 2022/02/22 11:19 AM
PR Board Packet.pdf Public Information Handout 2022/01/10 04:53 PM
2022 Meeting Schedule.xlsx Public Information Handout 2022/01/10 05:24 PM
12. Closed Mtg Statement 01 20 22.pdf Public Information Handout 2022/01/24 02:46 PM
10b. FY 2022 Fire Rehab Funding Request presentation.pdf Public Information Handout 2022/01/24 02:47 PM
11b. 1-Acre Substation Sale presentation.pdf Public Information Handout 2022/01/24 02:48 PM
11a. Kanab101 presentation.pdf Public Information Handout 2022/01/24 02:48 PM
10a. A1LithiumOBAProposal presentation.pdf Public Information Handout 2022/01/24 02:49 PM
9. AdvocacyReport_AnnualReportSummary.pdf Public Information Handout 2022/01/24 02:49 PM
8c. Salary Study Discussion with Board 01-20-22.pdf Public Information Handout 2022/01/24 02:49 PM
8c. FY 23 Budget Discussion with Board 01-20-22.pdf Public Information Handout 2022/01/24 02:49 PM
8b. SITLA Building Search Update presentation.pdf Public Information Handout 2022/01/24 02:50 PM
8a. Cinnamon Creek Sale Update presentation.pdf Public Information Handout 2022/01/24 02:50 PM
5. SITLAFunds in Schools.pdf Public Information Handout 2022/01/24 02:50 PM

Board/Committee Contacts

Member Email Phone
Lisa Stamps Jones lstampsjones@utah.gov (801) 891-7489
Marla Kennedy marlakennedy@utah.gov (801) 538 - 5102
Naudia Gregerson naudiadgregerson@utah.gov (801) 538-5100

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