2004-05-07: Board of Trustees Meeting - May 2004

07-May-2004
FOR IMMEDIATE RELEASE
April 30, 2004

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School and Institutional TRUST LANDS ADMINISTRATION
KANE COUNTY COMMISSION CHAMBERS
KANE COUNTY COURTHOUSE
76 NORTH MAIN STREET
KANAB, UTAH 84741
MAY 7, 2004

AGENDA


Approval of minutes
Confirmation of upcoming meeting dates
Adoption of FY 2005 working budget
Discussion of FY 2005 incentive objectives
Amendment to Johnson's Up-On-Top development agreement/ground lease - Grand County, Utah
Washington Parkway agreement modification - Washington County, Utah
Amendments to Rule R850-70, sales of forestry products from trust lands
Proposed grazing fee structure for selected land blocks
Beneficiary report
Appointment to Investment Advisory Council
Discussion of forward thinking process
Block planning status report
Discussion of Oil and Gas Rules
Discussion of Minerals Rules
SunCor investment opportunities in commercial properties
Boundary line adjustment - Ft. Pierce Partnership
Sale of desert tortoise parcels to Utah Department of Natural Resources
Recent correspondence from San Juan and Washington Counties on waste storage
Initial consideration of appeal of final agency action and petition for review for adjudicative proceeding - mineral lease 46471

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.