May 2006 Board Meeting Agenda
18-May-2006
FOR RELEASE: May 11, 2006
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
May 18, 2006 - 9:00 a.m.
AGENDA
Approval of minutes of prior meetings
Introduction and welcome of new board members
Confirmation of future meeting dates
Initial Consideration of Request for Appeal of Final Agency Action on Timber Sale Contract TA 746 - Intermountain Resources, LLC - Order for Continuance
Adoption of FY 2007 working budget
Hidden Valley Coal - Other Business Arrangement
Consideration/approval of Board Policy 2006-3 - Real Estate Development on trust lands
Chairman's Report:
Beneficiaries
Follow-up on Board actions
Dixie Downs Commercial
Salt Dome property
Compensation Sub-committee
Incentive Objective Sub-committee
Director's Report:
Discussion of fee schedule changes
Update on Nutty Putty Cave
Associate Director's Report:
Update on Recreation Land Exchange
Strategic review of water availability
Oil & Gas Group Report - Update of Objective 2-J - Hillcreek Extension
Surface Group Report - Update on Objective 2-C - Hunter Access
Development Group Report:
Request for approval of development lease on Cross Hollow project
Francis Foothills Project - Summit County
Leeds - Washington County
Sienna Hills Parcel 12 amendment
South Corridor considerations
Land Values at Eagle Mountain
Consent Calendar:
Amendment to ML 49927-OBA - Earth Energy Resources, Inc.
Amendments to SULA 1391 - Jaden Edwards
ADJOURN - 4:15 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.