2004-12-09: Board Meeting-December 2004

02-Dec-2004
FOR IMMEDIATE RELEASE
December 2, 2004

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
December 9, 2004
9:00 a.m.

AGENDA - 9:00 a.m.


Approval of minutes of prior meeting
Confirmation of next meeting dates
Other Business Arrangement - MLA 49579-OBA, Tar Sands, Earth Energy Resources, Inc., Grand County
Other Business Arrangement - MLA 49569-OBA, Silica Sands, Broken Arrow, Inc., Millard County
Request for Reconsideration of Previous Board Action consenting to assignment with Wasatch Regional Waste
Beneficiary report
Discussion of Board Policies
Director's report
Surface group report
Oil and Gas report
Discussion of Letter of Intent, Southern Corridor Plant Issue, Washington County
Update on Sienna Hills capital expenditures
Amendment to Page One transaction, Kane County
Introduction of consultant - Planning and Development business plan
Associate Director's report
Block planning update
Withdrawal of appeal of Final Action Petition - RUI, ML 46471

ADJOURN - 2:30 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.