2005-06-08 June 2006 Board Meeting Agenda

08-Jun-2005
FOR IMMEDIATE RELEASE
June 10, 2005

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School and Institutional TRUST LANDS ADMINISTRATION
Conference Room - Best Western Canyonlands Inn
16 South Main
Moab, UT 84532
June 15 & 16, 2005

JUNE 15 AGENDA - 4:00 p.m.

Hearing on Petitions for Adjudicative Review of Agency Final Action - Leasing Unit No. 33 - Henry A. Alker; Unit No. 47 - International Petroleum LLC; Unit No. 95 - Anderson Exploration Company; Unit No. 173 - Dollar Energy, LLC.

JUNE 16 AGENDA - 8:30 a.m.

Approval of minutes from previous meetings
Confirmation of upcoming meeting dates
Warm Springs Lease workout
Proposal by Randy Day - Anasazi Realty, Inc.
Other Business Arrangement - Parker Mountain - Piute & Wayne Counties
Other Business Arrangement - EOG Resources - Uintah County
Proposed sale of partial mineral estate - Rio Algom Mining, LLC
Discussion of In-lieu selection issues - Washington County
Sienna Hills fiber optic service provider selection - Washington County
Request for Concurrence in proposed amendments to rule R850-50 - Sale of Trust Lands
Election of Board Officers
Audit sub-committee charter
Discussion of Board procedures
Update from Director
Associate Director - Notice of Negotiated Sale - Montezuma Creek properties
Surface report - May land auction
Oil and Gas group report
Minerals group report

ADJOURN - 1:05 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.