2005-05-05: May 26 Board Meeting Agenda

22-May-2005
FOR IMMEDIATE RELEASE
May 24, 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
May 26, 2005

AGENDA - 9:00 a.m.


Approval of minutes from previous meetings
Confirmation of upcoming meeting dates
Other Business Arrangement - lease of bituminous/asphaltic sands, PR Springs area, Unitah & Grand Counties - Earth Energy Resources
Adoption of FY 2006 Working Budget
Review of Planning and Development business plan
Discussion of proposed FY 2006 incentive objectives
Interim report on LaSal study - FY 2005 objective
Development exchange with Cedar City for Cross Hollow Project property consolidation
Development Exchange with Linford Nelson - Cedar City North Interchange property consolidation
Development Exchange with Steve Sevy - Cedar City North Interchange property acquisition
Request for approval of capital investment to acquire access to Francis, Summit County, property
Request for approval of proposed joint venture partnership for Cedar City Industrial Park
Sun River - St. George development lease
Beneficiary report
Discussion of Board adjudicative role
Audit sub-committee
Development report - Sienna Hills fiber optic network
Development report - Sienna Hills update
Report on Recreational Land Exchange Act of 2005 - H.B. 2069
Initial consideration of Petition for Adjudicative Review - Book Cliff Cattle Company - ROD 2005-3282 - SULA 1437
Initial consideration of Petition for Adjudicative Review of agency final action on leasing unit No. 33 - Henry A. Alker
Initial consideration of Petition for Adjudicative Review of agency final action on leasing unit No. 47 - International Petroleum LLC

ADJOURN - 5:30 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.