November 29, 2007 Board Minutes
For your convenience, we've provided an Index of the board minutes that is viewable in your browser. Clicking on the Full Minutes will download a .pdf file that requires Adobe Acrobat Reader or other pdf reader. Adobe Acrobat Reader is a free download.
INDEX to Minutes for November 29, 2007, Board of Trustees' Meeting
ITEM PAGE NO.
1. Approval of Minutes 3
2. Consideration/Approval of 2008 Board Meeting Schedule 3
3. Chairman's Report
a. Beneficiary Report 4
b. Appointment to Investment Advisory Committee 4
c. Audit Sub-committee - Membership & Function 4
d. Proposed policy on Real Estate Transaction -
Policy 2007-02 5
4. Director's Report
a. Director's update on Issues 5
b. Review of Board Objective F - Sensitive Lands 6
c. Associate Director's Report
I. Update on Recreation Land Exchange 6
II. Litigation Report 6
d. Block Planning Report
I. Overview of Crescent Junction Block Plan 7
e. Development Group Report
I. New St. George Airport Land Acquisition 7
II. Development Report on Ongoing Projects 8
III. Sale of Hidden Valley Commercial Office Int. 8
IV. Request From Ivory Southern to Modify
Percentage Participation 8
5. Consent Calendar
a. Amendment of Hidden Valley Development Lease
With Ivory Homes 11
Notification:
b. Conveyance Review of Properties
I. Exchange With the Division of Wildlife
Resources - Daggett County 11
II. Exchange With the Division of Wildlife
Resources - Elliker Basin - Iron County 11