GOVERNING BOARD MEETING
Wednesday, February 18, 2026 - 1:00 PM
Brigham City Community Center
24 N 300 W in Brigham City
In Person Meeting with Zoom Option
https://us02web.zoom.us/j/86737325694?pwd=QDXAICZThzayNpnRvxVHrLe1nFtpAb.1
A G E N D A
1:00 Welcome, Introductions and Approve Minutes 12.17.25
Welcome New Members Mayor Bret Rohde & Council Member Mike Johnson
Commissioner Lee Perry, Chair
1:05 Annual External Audit Report for Fiscal Year 2025
BRAG Financial Statements
Andy Hernandez, Jones Simkins
1:20 Election of Officers for 2026
BRAG Governing Board Members 2026
1:25 Approve Meeting Schedule for 2026
1:30 Approve BRAG Ancillary Boards
List with links to 2026 Boards
Lucas Martin, BRAG Executive Director
Shawn Milne, BRAG Community & Economic Development Director - EDD Board Discussion
1:40 CDBG Delegation Letter
CDBG Application Status Update
CDBG Rating and Ranking
Annual Action Plan
Stephanie Gittins, CDBG/CIB Specialist
1:45 BRAG Service Delivery Update
BRAG Services At A Glance 2025 Report
Annual Point in Time (PIT) Homeless Count Discussion
Lucas Martin, BRAG Executive Director
2:00 Box Elder County Happenings
Box Elder County Officials
2:10 Reports from Congressional Staff
2:20 Other Business
Next meeting April 15 at CAPSA in Logan - Lunch at 12:30 PM followed by the meeting at 1:00 PM
2:30 Adjourn
Notice of Special Accommodations (ADA)
Auxiliary aids and services are available upon request to individuals with disabilities by calling Karen Merkley at the BRAG office, 435- 752-7242 at least three working days prior to the meeting. Individuals with speech and/or hearing impairments may call the Relay Utah by dialing 7-1-1 to use Hamilton Relay or call toll free TTY# 1-800-346--4128. Spanish Relay Utah: 1-888-346-3162.
Notice of Electronic or Telephone Participation
In Person Meeting with Zoom Option
https://us02web.zoom.us/j/86737325694?pwd=QDXAICZThzayNpnRvxVHrLe1nFtpAb.1