NWGHA Board Meeting Agenda 8/26/26

Board of Commissioners Regular Meeting 
Administrative Office | 326 W. 9th St., Rome, GA 30165
Wednesday, August 26, 2026 | 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 Keruin Ruiz
   • Commissioner Corey Townsend
   • Commissioner Ronnie Wallace
     
     
3. Approval of Minutes
   1. *Regular Meeting Minutes - July 22, 2026
      
      
4. Old Business - None
   
   
5. New Business
   1. *Resolution 46-2026 - Approval of Burwell Creek Apartments, LLC Private Enterprise Agreement
   2. *Resolution 47-2026 - Approval of Bond Inducement for Burwell Creek Senior Apartments
   3. *Resolution 48-2026 - Approval of Staff Communications Policy
   4. *Resolution 49-2026 - Approval of Unit Turn Contract
   5. *Resolution 50-2026 - Approval of Digital Services, Online Payment, & Tenant Portal Access Policy
   6. *Resolution 51-2026 - Adoption of HCV Administrative Plan 2026 Revisions
   7. *Resolution 52-2026 - Adoption of LIPH ACOP 2026 Revisions
   8. *Resolution 53-2026 - Approval of 2027 MTW Supplement
   9. *Resolution 54-2026 - Approval of 2027 Annual Plan
      
      
6. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - June 2026
         
         
7. CEO Comments 
   1. CEO Report
      
      
8. Commissioner Comments
   
   
9. *Executive Session
   1. Threatened and/or Potential Litigation
   2. Real Estate Matters
   3. Personnel Matters
      
      
10. *Adjourn
    
    *Denotes an action item
    
    The next meeting is scheduled for Wednesday, September 23, 2026.