NWGHA Board Meeting Agenda 8/27/25

Board of Commissioners Regular Meeting
Administrative Office | 326 W. 9th St., Rome, GA 30165
Thursday, June 26, 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 - July 23, 2025
      
      
4. New Business
   1. *Resolution 33-2025 - Approval for Sale of Bill Collins Village
   2. *Resolution 34-2025 - Approval of Ethics Policy
   3. *Resolution 35-2025 - Approval of Program Integrity Policy
   4. *Resolution 36-2025 - Approval of Public Housing Lease
   5. *Resolution 37-2025 - Approval of Tax Credit Lease
   6. *Resolution 38-2025 - Approval of LIPH Master Development Plan Summary 2025
   7. *Resolution 39-2025 - Approval of IT Equipment Contract
   8. *Resolution 40-2025 - Approval of IT Services Contract
   9. *Resolution 41-2025 - Approval of John Graham Homes Phase Two Turnkey Project
   10. *Resolution 42-2025 - Approval of 2025 RAD Significant Amendment
   11. *Resolution 43-2025 - Approval of PHA-Owned Lease
   12. *Policy re: Campaign Signs
       
       
5. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - July 2025
   2. Housing Department - Hannah Turner, Director of Housing & Development
      
      
6. Executive Director Comments
   
   
7. Commissioner Comments
   
   
8. *Executive Session
   
   
9. Adjourn
   
   *Denotes an action item.
   
   The next meeting is scheduled for Wednesday, September 24, 2025.