Notice Date & Time: 11/20/19 1:00 PM -11/20/19 2:30 PM
GOVERNING BOARD MEETING
Wednesday, November 20, 2019 - 1 p.m.
Academy Conference Center - Brigham Room
58 North Main in Brigham City, Utah
A G E N D A
1:00 Welcome, Introductions and Minutes
Commissioner Jeff Hadfield, Chairman
1:05 External, Audit Report for Fiscal Year 2019
Jodi McFall, CPA, Wiggins and Company
1:30 Needed Approvals
- BRAG Indirect Cost/Cost Allocation Plan for Fiscal Year
2020
- Check Signer Authorization
- Resolution for Public Treasurers' Investment Fund (PTIF)
1:40 Report on Tour of Lantern House Homeless Shelter
Commissioner Jeff Scott
1:50 Housing Authority Services
Approval of Payment Standards and Utility Allowance Schedule
Roger Jones, BRAG Executive Director
2:00 Prospects for Additional Job Growth
Defense: Northrop Grumman
Mining: Liberty Gold's Black Pine Project
Others
2:15 Brigham City Priorities
Mayor Tyler Vincent
2:25 Other Business
2:30 Adjourn
