General Information

Government Type

State Agency

Entity

School and Institutional Trust Lands Administration

Public Body

SITLA Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Trust Lands Administration Board of Trustees Meeting

Notice Subject(s)

Trust Lands

Notice Type(s)

Meeting

Event Start Date & Time

February 15, 2024 09:00 AM

Description/Agenda

Board of Trustees Meeting Agenda 102 Tower - 6th Floor Boardroom 102 South 200 East Salt Lake City, Utah 84111 Thursday, February 15, 2024 9:00 a.m. 1. Welcome 2. Approval of January 18, 2024 Minutes 3. Confirmation of Upcoming Meeting Dates March 21, 2024 - Regular Meeting April 18, 2024 - Regular Meeting May 16, 2024 - Regular Meeting June 19-20, 2024 - TOUR (Boy Scout Camp Cleanup, Beaver County) + Regular Meeting 4. Trust Lands Funds in Action by Marla Kennedy, Director, Communications and Governmental Affairs, Trust Lands Administration 5. Public Comments Trust Lands welcomes comments from the county advisory committee, the public, and other interested parties. 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. Chair Report by Dave Donegan, Chair of the Board, Trust Lands Administration 7. Director Report by Michelle McConkie, Director, Trust Lands Administration a. Helium Updates by Tyler Wiseman, Geoscientist & Lease Manager (SLC), Energy & Minerals 8. Advocate Report by Kim Christy, Director and Jessie Stuart, Assistant Director, Land Trusts Protection & Advocacy Office 9. Action Items a. Option Agreement for Helium, Oil, Gas, and Associated Hydrocarbon Leases (ML 90038) with NTEC Helium, LLC, Temple Springs OBA, Emery and Wayne Counties (+/- 31,239.13 acres) by Rachel Boyack, Lease Manager (SLC) and Stephanie Barber-Renteria, Managing Director (SLC), Energy & Minerals b. Agreement to Issue Oil, Gas, and Associated Hydrocarbon Leases (ML 54420) with Anschutz Exploration, Tarn (Deep) OBA, Uintah County (+/- 466.91 acres) by Rachel Boyack, Lease Manager (SLC) and Stephanie Barber-Renteria, Managing Director (SLC), Energy & Minerals c. Agreement to Issue Coal Lease OBA (ML 54417) with Bronco Utah Operations, Emery and Sevier Counties (2,159.02 acres) by Andy Bedingfield, Assistant Managing Director (SLC) and Stephanie Barber-Renteria, Managing Director (SLC), Energy & Minerals d. Agreement to Issue Non-Competitive Metalliferous Minerals OBA (ML 54418) with Geomark Minerals, Millard County (640 acres) by Tyler Wiseman, Geoscientist & Lease Manager (SLC) and Stephanie Barber-Renteria, Managing Director (SLC), Energy & Minerals 10. Notification Items a. Notice of Amendment to a Major Development Transaction Development Lease (DEVL 744) on Tonaquint Block, Washington County (+/- 84.24 acres) by Aaron Langston, Assistant Managing Director (Washington), Real Estate Development b. Notice of Minor Development Transaction, Cedar Fort Road Sale, Utah County (+/- 0.464 acres) by Eric Baim, Project Manager (SLC), Real Estate Development 11. Hoodoo's Petition for Appeal and for Adjudicative Proceedings before the Board of Trustees by Christopher Shiraldi, Counsel to the Board of Trustees 12. Adjourn

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 Stamps Jones at 801-538-5110, or by email at lstampsjones@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.

Other Information

Please call Lisa Stamps Jones at 801-891-7489 or email lstampsjones@utah.gov any time before 5:00 p.m. on February 14, 2024, with questions. 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 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. I, Lisa Stamps Jones, Trust Lands Administration Board of Trustees Executive Assistant, hereby certify the foregoing agenda was posted on the Utah State Public Notice website, https://www.utah.gov/pmn/index.html. Dated: Tuesday, February 13, 2024.

Meeting Information

Meeting Location

102 S 200 E
Suite 600
SALT LAKE CITY, UT 84111
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Contact Name

Lisa Stamps Jones

Contact Email

lstampsjones@utah.gov

Contact Phone

(801)538-5110

Notice Posting Details

Notice Posted On

February 05, 2024 05:17 PM

Notice Last Edited On

February 22, 2024 04:34 PM

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