HOUSING AUTHORITY

Agenda

1. 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.
2. Call to Order
3. Roll Call
4. 1. Resolution Approving the Chair of the HACM Board of Commissioners and Her Designees to Proceed with Negotiations with the Candidate Selected for the Position of Secretary-Executive Director
   Housing Authority Resolution
5. The Board may receive a motion to convene in closed session to discuss individual candidates for the position of Secretary-Executive Director of the Housing Authority of the City of Milwaukee, pursuant to Section 19.85(1)(c) Wis. Stats. to consider employment, promotion, compensation or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility. The Board will then reconvene in open session concerning any such item following the closed session
6. 2. Discussion among the HACM Board of Commissioners regarding the Process of Performance Evaluation for the Secretary-Executive Director
   Communication
7. Adjournment
8. 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 at 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at PO Box 324, Milwaukee, WI 53201-0324.
9. 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.
10. Be hereby notified that three (3) members of the Housing Authority of the City of Milwaukee (HACM) Executive Search Committee or the Crucible, Inc. Board of Directors, or four (4) members of the Travaux, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on more than one board. While quorum of the HACM Executive Search Committee, Crucible, Inc. Board or Travaux, Inc. Board may be present at the HACM Board of Commissioners meeting, they will not exercise the responsibilities, authority, or duties vested in the HACM Executive Search Committee, Crucible, Inc. Board of Directors, or Travaux, Inc. Board of Directors.
11. R13741 Resolution Approving the Chair of the HACM Board of Commissioners and Her Designees to Proceed with Negotiations with the Candidate Selected for the Position of Secretary-Executive Director
    Housing Authority Resolution
    Action: ADOPTED Passed

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

12. R13741 Resolution Approving the Chair of the HACM Board of Commissioners and Her Designees to Proceed with Negotiations with the Candidate Selected for the Position of Secretary-Executive Director
    Housing Authority Resolution
    Action: AMENDED Passed

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