NWGHA Board Meeting Agenda 2/25/26

Board of Commissioners Regular Meeting
Administrative Office | 326 W. 9th St., Rome, GA 30165
Wednesday, February 25, 2026 | 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 - January 28, 2026
      
      
4. Old Business - None
   
   
5. New Business
   1. *Resolution 05-2026 - Approval of FSS Action Plan
   2. *Resolution 06-2026 - Approval of Sale of Cave Spring Building
   3. *Resolution 07-2026 - Approval of 2026 Alarm Panel Upgrade for HR2 & HR3
   4. *Resolution 08-2026 - Approval of the Home Lease
   5. *Resolution 09-2026 - Approval of Shower Curtain & Tie Cords Public Housing Addendum
   6. *Resolution 10-2026 - Approval of Shower Curtain & Tie Cords Tax Credit Addendum
   7. *Resolution 11-2026 - Approval of HR2 & HR3 Entrance Doors
   8. *Resolution 12-2026 - Approval of Restating the Retirement Plan
   9. *Resolution 13-2026 - Approval of HART 457(b) Deferred Compensation Plan
      
      
6. Reports
   
   
7. CEO Comments
   1. CEO Report
      
      
8. Commissioner Comment
   
   
9. *Executive Session
   
   
10. *Adjourn
    
    *Denotes an action item
    
    The next meeting is scheduled for Wednesday, March 25, 2026.