2004-01015: January 2004 Board Meeting

15-Jan-2004
FOR IMMEDIATE RELEASE
January 5, 2004

REVISED January 13, 2004
Item number 6 was added

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School and Institutional TRUST LANDS ADMINISTRATION
SUITE 500, 675 EAST 500 SOUTH
SALT LAKE CITY, UTAH 84102
JANUARY 15, 2004, 9:00 a.m.

AGENDA


Approval of Minutes
Confirmation of Upcoming Meeting Dates
Discussion of Agency Audit
Discussion of Proposed Legislation
Proposed Tooele County Landfill Transaction
State's Right presentation - Congressman Bishop
Proposed Beaver Dam Wash Transactions
Beneficiary Report
Discussion of Proposed Retreat
Review of Public Officers' and Employees' Ethics Act
Surface Group Report
Oil and Gas Group Report
Minerals Group Report
Consideration of Proposed Development Lease/Sale - Winchester Hills, Washington Co.
Sale of Small 7.5 Acre Piece to Sun River-Washington Co.
Discussion of Possible Joint Venture - Dixie Downs - Washington Co.
Land Sale - Lower Deer Valley Parcel - Summit Co.
Land Sale - Revisions of Existing Lease - DeerCrest Area - Summit Co
Associate Director's Report

ADJOURN




CONTACT:
Dave Hebertson 801-538-5102
NormaLee McMichael 801 538-5105

In compliance with the Americans With Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should call Lynda Belnap at 801-538-5110, giving her at least three days' notice.