HOUSING AUTHORITY

Agenda

1. R13546 Resolution affirming Ken Barbeau as Acting Secretary-Executive Director of the Housing Authority of the City of Milwaukee and President of Travaux, Inc.
   Housing Authority Resolution
   Action: ADOPTED Passed

   A motion was made by ALD. MOORE, seconded by Irma C. Yepez Klassen, that this Housing Authority Resolution be ADOPTED. This motion PREVAILED by the following vote:

2. This is a virtual meeting that will be conducted via Microsoft Teams. Link: https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting Meeting ID: 237 563 998 996 Passcode: f8gB2zr6 Call-in Number: 414-251-0392 Phone ID: 355 415 625#
3. Untitled item
4. The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive.
5. Call to Order
6. Roll Call
7. APPROVAL OF THE CONSENT AGENDA
8. CONSENT AGENDA – ITEMS RECOMMENDED FOR APPROVAL (All items listed under the Consent Agenda will be enacted by one motion unless a Commissioner requires otherwise, in which event, the item will be removed from the Consent Agenda and considered separately.)
9. REPORTS AND DISCUSSION ITEMS
10. The Board may receive a motion to convene in closed session pursuant to Section 19.85(1)(c) Wis. Stats. considering employment, promotion, compensation or performance evaluation data of Kenneth Barbeau as interim Secretary–Executive Director. The Board may then reconvene in open session concerning any such item following Closed Session
11. 2. Resolution affirming Ken Barbeau as Acting Secretary-Executive Director of the Housing Authority of the City of Milwaukee and President of Travaux, Inc.
    Housing Authority Resolution
    Action: AMENDED Passed

    A motion was made by Karen Gotzler, seconded by Irma Yepez Klassen, that this Housing Authority Resolution was AMENDED. This motion PREVAILED by the following vote:

12. Adjournment
13. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator, Marquetta Treadway at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.
14. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.
15. Be hereby notified that three (3) members of the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on both boards. While a quorum of the Crucible, Inc. Board may be present at the HACM meeting, they will not exercise the responsibilities, authority, or duties vested in the Crucible, Inc. Board of Directors.