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MEETING AGENDA
January 12, 2012

LOCATION: Mitigation Commission Office, Conference Room
230 South 500 East, Suite 230
Salt Lake City, UT 84102

TIME: 10:00 a.m.

1. APPROVAL OF PREVIOUS MINUTES

2. ITEMS FOR COMMISSION RATIFICATION

None

3. ITEMS FOR COMMISSION ACTION

None

4. ITEMS FOR COMMISSION CONSIDERATION

A. Proposed modification of agreement with The Nature Conservancy to provide additional funds for continuing stewardship needs on Mitigation Commission-owned properties for Land and Water Stewardship and Planning for the Great Salt Lake Shorelands Preserve.

B. Proposed modification of agreement with Utah Division of Wildlife Resources to extend the performance period for riparian bird monitoring report on the Provo River Restoration Project.

C. Proposed modification of agreement with the U.S. Bureau of Reclamation to provide additional funds for acquisition of lands for the Utah Lake Wetland Preserve.

4. EXECUTIVE DIRECTOR'S REPORT

5. OTHER BUSINESS

6. DATE OF NEXT COMMISSION MEETING: February 2012