August 2006 Board Meeting Agenda

14-Aug-2006
FOR RELEASE: Immediate

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah - School and Institutional TRUST LANDS ADMINISTRATION
Senior Citizens Center
465 East 1200 South
Heber City, Utah 84032

August 17, 2006 - 9:00 a.m.

AGENDA


Welcome & oath of office for new board member
Approval of minutes of prior meetings
Confirmation of future meeting dates
Initial consideration of Petition for Review of Agency Action - ML 47278 & ML 47279 - Black Sands Holding Company
Confirmation of PS 8116 - Sale to Great Salt Lake Council, Inc. - Boy Scouts of America
Amendment to Johnsons-Up-On-Top Development Lease - to Leucadia
Chairman's Report - Beneficiaries
Chairman's Report - Compensation Sub-committee
Director's Report - Block Planning - Tabby Mountain
Report on completion of FY 2006 Incentive Objectives
Consideration/approval of FY 2007 Incentive Objectives
Director's update on issues
Associate Director's Report - Recreation Land Exchange update
Surface Report - Outcome of Range Creek Appraisal
Development Report - Wasatch County properties update
Development Report - Eagle Mountain: timeliness of development
Development Report - Capital investment for roadway - Tonaquint
Development Report - SunCor - Coral Canyon market place
Development Report - Revenue analysis and capital expenditures - FY 2006
Development Report - Capital expenditure discussion for FY 2007
Development Report - Sienna Hills: parcels 4A, 4B, and 4C
Consent Calendar - Addition to Other Business Arrangement - Ouray National Wildlife Refuge - Stonegate Resources, lessee
CONSENT CALENDAR:
Amendment to Ticaboo development lease
Ridge Road Business Park land sale - Carbon County
Sale of two acres to St. George City for Sun River fire station
BOARD NOTIFICATION:
Negotiated sale to Escalante City, PS 8301
Amendment to SULA 127 - Commercial - Trail Mountain Resort
Amendment to SULA 763 A - Residential - Ernest Virgil Anderson
Amendment to SULA 1043 - Industrial - Sunroc Corporation
Amendment to SULA 1218 - Governmental - Glen Canyon Special Service District

ADJOURN - 3:45 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 prior to the meeting.