Notice Date & Time: 12/2/16 4:15 PM
GOVERNING BOARD MEETING
Friday, December 2, 2016 - 4:15 P.M.
Christensen Board Room - Academy Conference Center
58 North Main in Brigham City
A G E N D A
4:15 Welcome and Minutes
Commissioner Stan Summers
4:20 External Audit Report for Fiscal Year 2016
Fred Burr, Wiggins and Company
4:45 Changes to BRAG Housing Authority Payment Standards
Kent Watson, BRAG Housing and Human Services Director
4:50 BRAG Appointment to State CDGB Policy Board
4:55 Other Business
5:00 Adjourn
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Notice Date & Time: 7/26/17 12:00 PM
GOVERNING BOARD MEETING
Wednesday, July 26, 2017 - 12 Noon
Campfire Grill at Conestoga Ranch
427 North Paradise Parkway in Garden City, Utah
(Four Blocks North of Garden City Complex)
A G E N D A
12:00 Welcome, Introductions and Minutes
Mayor Sim Weston, Chairman
12:05 Comments from the Host
Clark Thornock, Owner of Conestoga Ranch
12:15 Loss of Veterans Outreach Funding to BRAG
Michelle Benson, Aging Services Director
Deborah Crowther, Veteran Services Specialist
12:25 Planning Assistance Completed and Underway
Zac Covington, Regional Planner
12:40 Appointments and Approvals
- Appoint Regional Advisory Committee for Utah Communications Authority (Required by Senate Bill 198)
- Approve BRAG Indirect Cost/Cost Allocation Plan
- Approve Quarterly Financial Statements as Required by Utah State Auditor
- Changes to BRAG Housing Authority Payment Standards
Roger Jones, Executive Director
1:00 Business Resource Center Report
Cindy Roberts, Director
1:10 Rich County Issues
Mayor Sim Weston
Commissioner Bill Cox
1:20 Adjourn to Meeting of Bear River Community Service Foundation
Board of Directors (same membership as BRAG Governing Board)
