NWGHA Board Meeting Agenda 12/17/25

Board of Commissioners Regular Meeting
Administrative Office | 326 W. 9th St., Rome, GA 30165
Wednesday, December 17, 2025 | 8:30 AM

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Agenda

1. Call to Order
   
   
2. Roll Call
   • Chairperson Betty Sue Hickman 
   • Vice-Chairperson Billy Cooper
   • Commissioner Brian Bojo
   • Commissioner Mary Clark
   •  Commissioner Corey Townsend
   • Commissioner Ronnie Wallace
     
     
3. Approval of Minutes
   1. *Regular Meeting Minutes - November 19, 2025
      
      
4. Old Business - None
   
   
5. New Business
   1. 2026 Board Meeting Schedule
   2. *Resolution 59-2025 - Approval of FYE2025 Operating Budget Amendment
   3. *Resolution 60-2025 - Approval of Lawn Care Contract
   4. *Resolution 61-2025 - Cave Spring City Council Proposal
   5. *Resolution 62-2025 - Approval of the MTW Consultant
   6. *Resolution 63-2025 - Approval of Banking Services
   7. *Resolution 64-2025 - Adoption of Criminal Trespass Policy
   8. *Resolution 65-2025 - Adoption of Safety Policy
      
      
6. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - November 2025
         
         
7. CEO Comments
   1. Commissioners' Conference; Tampa, FL - January 4-7, 2026
      
      
8. Commissioner Comment
   
   
9. *Executive Session
   
   
10. *Adjourn
    
    *Denotes an action item.
    
    The next meeting is scheduled for January 28, 2026.