NWGHA Board Meeting Agenda 4/22/26

Board of Commissioners Regular Meeting
Administrative Office | 326 W. 9th St., Rome, GA 30165
Wednesday, April 22, 2025 | 8:30 AM

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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 - March 25, 2026
      
      
4. Old Business - None
   
   
5. New Business
   1. *Resolution 21-2026 - Approval of Turn-Key Contract for Hannah's place (25 Units)
   2. *Resolution 22-2026 - Approval of Elevator Modernization HR1 Contract
   3. *Resolution 23-2026 - Approval of Garrard Park Contractor Award
   4. *Resolution 24-2026 - Approval of Revisions to Procurement Policies
   5. *Resolution 25-2026 - Approval of Terms of Back-Up Offer for Purchase & Sale of Bill Collins Village at Summerville Park
   6. *Resolution 26-2026 - Private Enterprise Agreement
      
      
6. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - January 2026, February 2026
         
         
7. CEO Comments
   1. CEO Report
   2. Schedule board meeting for affordable properties
      
      
8. Commissioner Comment
   
   
9. *Executive Session
   
   
10. Adjourn
    
    *Denotes an action item
    
    The next meeting is scheduled for Wednesday, May 27, 2026.