Board of Trustees Meeting Agenda
Thursday, March 16, 2023
9:00 a.m.
445 Capitol (Committee Room)
350 N State Street, SLC, Utah, 84114
1. Welcome
2. Approval of Minutes
February 16, 2023 - Board Meeting
3. Confirmation of Upcoming Meeting Dates
April 20, 2023 - Regular Meeting
May 18, 2023 - Meeting + Tour (GSL, Tooele, Wetlands Bank, etc.)
June 15, 2023 - Regular Meeting
4. Trust Lands Funds in Action by Marla Kennedy, Communications Director
5. Public Comments
Trust Lands 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 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.
6. Chairman's Report by Rick Woodbury, Chairman of the Board, SITLA
7. Director's Report by Michelle McConkie, Director, SITLA
8. Advocate's Report by Kim Christy, Director, Land Trusts Protection & Advocacy Office
9. Action Items
a. Proposal for Negotiated Sale - Kanab Canyon, Kane County - Best Friends Animal Society by Chris Fausett, Managing Director, Surface - SLC, Bryan Torgerson, Assistant Managing Director, Surface - Monticello, and Ron Torgerson, Assistant Managing Director, Surface - Richfield
b. Proposed 2023-2024 Grazing Assessment Rates by Chris Fausett, Managing Director, Surface - SLC, Ron Torgerson, Assistant Managing Director, Surface - Richfield
10. Adjourn
Items may be heard in any order, at any time, at the Board's discretion.
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 Lisa Jones at 801-538-5110, or by email at lsjones@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.
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.
Other Information
I, Lisa Jones, SITLA Board of Trustees' Executive Assistant, hereby certify the foregoing agenda was emailed to the Salt Lake Tribune, was posted on the Utah State Public Notice website, https://www.utah.gov/pmn/index.html, SITLA's website at http://trustlands.utah.gov, and was posted at Trust Lands' office, 675 East 500 South, Suite 500, SLC, Utah 84102. Posted and dated on Monday, March 6, 2023.