North Georgia Mountains Authority Board Of Directors Meeting Minutes
The board meeting included the approval of the Recreation Trail Grant Resolution and a review of the Executive Director's report.
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The board meeting included the approval of the Recreation Trail Grant Resolution and a review of the Executive Director's report.
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The board reviewed annual audits for six properties and Coral Hospitality's accounting records, with no significant findings reported. Key presentations included the fiscal year 2023 mid-year review, updates on capital projects across all sites, and operational reports for Hardman Farm and Smithgall Woods. The board approved amendments to the by-laws, specifically increasing the competitive procurement threshold to $100,000 and clarifying administrative details. Additionally, the board authorized a three-year extension to the existing Coral Management Agreement.
The board reviewed the year-to-date fiscal year 2025 lodge financials and operations, and considered the proposed fiscal year 2026 lodge operating budgets, which were subsequently approved. Reports were provided regarding the status of fiscal year 2025 and 2026 projects. Additionally, the fiscal year 2026 operating budget for the Authority was reviewed and approved, as was the shared services contract with LLIDA. Finally, the board conducted officer nominations for Vice Chair and Secretary/Treasurer, which were approved before the meeting adjourned.
The Board discussed and approved the FY 20 Lodge Operating Budgets and the FY 20 NGMA Operating Budget. Additionally, the Board approved the LLIDA staffing agreement and received the Executive Director's report.
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