SITLA Board of Trustees
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
- 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
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 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 | 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 |