2005-02-10: Board Meeting-February 2005

03-Feb-2005
FOR IMMEDIATE RELEASE
February 2, 2005

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
February 10, 2005
9:00 a.m.

AGENDA - 9:00 a.m.


Introduction of new board member
Approval of minutes of prior meeting
Confirmation of next meeting dates
Proposed Amendment to Page One transaction - Kane County
Antelope Bench Subdivision, Eagle Mountain - Utah County
Fossil Hills Development Transaction - Washington County
Tonaquint Ridge Residential Development Transaction - Washington County
Other Business Arrangement - Tony M Uranium mine - Garfield County
Review of settlement offer submitted by Stone Ridge/Barker
Beneficiary Report
Review of Board Policies
Director's update on issues
Legislative update
Surface - proposed consolidation of SULA 547 and SULA 1219
Development - update on Planning & Development business plan
Leeds infrastructure cost-sharing agreement/exchange
Hidden Valley development transaction
Presentation of information on fiber optic network
Associate Director's report on exchange
Initial review on Petition for Adjudicative Proceeding - Cisco Expro, LLC - bonding issue

ADJOURN - 3:00 p.m.


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.