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 Tags

Trust Lands

Notice Type(s)

Meeting

Event Start Date & Time

April 17, 2025 10:00 AM

Description/Agenda

Board of Trustees Meeting Agenda Southeastern Regional Development Agency Offices SERDA Conference Room, 252 S Fairgrounds Road, Price, Utah 84501 Thursday, April 17, 2025 10:00 a.m. 1. Welcome 2. Approval of Minutes March 20, 2025 3. Confirmation of Upcoming Meeting Dates May 15, 2025 - Regular Meeting June 19, 2025 - Regular Meeting July 17, 2025 - New Board Member Orientation (no regular meeting) August 21, 2025 - Regular Meeting (new leadership elected) 4. Trust Lands Funds in Action by Marla Kennedy, Director of Communications & Governmental Affairs for the Trust Lands Administration 5. Social Media Minute by Joelette Organista, Communications Specialist for the Trust Lands Administration 6. Local Officials by Bryan Harris, Vice Chair of the Board of the Trust Lands Administration 7. 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 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. 8. Chair's Report by Bryan Harris, Vice Chair of the Board of the Trust Lands Administration 9. Director's Report by Michelle McConkie, Executive Director of the Trust Lands Administration a. Introduction of New TLA employees b. Mining Coal on Trust Lands c. Board Tour Recognition and Summary 10. Advocate's Report by Kim Christy, Director of the Land Trusts Protection & Advocacy Office 11. Action Items a. Proposed Geothermal Lease OBA (RNBL 2016) with Escalante Desert Resources LLC in Beaver County (320 acres +/-) by Stephanie Barber-Renteria, Managing Director of Energy & Minerals b. Proposed Exploration Agreement with Option to Lease Geothermal Resources OBA (RNBL 2013) with Zanskar Geothermal & Minerals, Inc. in Iron County (2,555.8 acres +/-) by Chanse Rinderknecht, Geologist and Lease Manager (Vernal) for Energy & Minerals c. Proposed Limestone Lease OBA (ML 54595) with CMC Rock, LLC in Utah County (160 acres +/-) by Andy Bedingfield, Assistant Managing Director of Energy & Minerals d. Proposed Negotiated Sale of West Mona Parcel (C-27256) in Juab County (920 acres +/-) by Chris Fausett, Managing Director of Surface Resources e. Proposed Major Development Transaction: Promise Rock Project with FA+R in Garfield County (400 acres) by Kyle Pasley, Managing Director of Real Estate Development, and Elise Erler, Assistant Managing Director for Real Estate Development f. Consideration of New Board Policy Regarding Board Committee Procedures, by Michael Johnson, Chief Legal Counsel 12. Notification Items a. Minor Development Transaction with Bob Reed: 0.79 acres in Kane County by Kyle Pasley, Managing Director of Real Estate Development 13. Adjourn

Notice of Special Accommodations (ADA)

Pursuant to the Americans with Disabilities Act, individuals requiring auxiliary communicative aids and services for this meeting should contact Lisa Stamps Jones at 801-891-7489 or via 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

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 comments electronically will be asked at the beginning of the designated comment period to use the 'raise hand' feature at the bottom of the screen during the Zoom meeting so they can be called upon to provide their comments. Please call Lisa Stamps Jones at 801-891-7489 or email lstampsjones@utah.gov with questions any time before 4:30 p.m. on Tuesday, April 15, 2025. The group will be touring on Wednesday, April 16, 2025, and unavailable for discussion. 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. Additionally, please note that an audio recording of the public portions of this meeting, along with any materials presented or distributed during these public portions, 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, April 8, 2025.

Meeting Information

Meeting Location

Southeastern Regional Development Agency Offices (SERDA Conference Room)
252 S Fairgrounds Road
Price, UT 84501
Show in Apple Maps Show in Google Maps

Contact Name

Naudia Gregerson

Contact Email

naudiadgregerson@utah.gov

Contact Phone

(801) 538-5100

Notice Posting Details

Notice Posted On

April 08, 2025 11:25 AM

Notice Last Edited On

April 23, 2025 01:47 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.