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TRAVAUX INC. BOARD OF DIRECTORS

Thursday, February 15, 2024 · 3:00 PM AM · Conference Call: (866) 899-4679 Access Code: 881-700-365#

TL;DR

The Travaux Inc. Board of Directors met via conference call to approve two significant contracts for the Highland Gardens development project. These contracts involve masonry work and elevator installation, totaling over $760,000 in infrastructure improvements.

Key Decisions

  • Masonry Contract with TVJ Masonry Inc. Passed
  • Elevator Contract with Otis Elevator Corp. Passed
  • January Meeting Minutes Approved
Agenda PDF Minutes PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. 1. Approval of the minutes of the regular meeting held on January 11, 2024
    Motion
    Action: APPROVED Passed

    A motion was made by Dan McCarthy, seconded by Kimberly Hurtado, that this Motion be APPROVED. This motion PREVAILED by the following vote:

  4. 2. Resolution approving an award of Contract to TVJ Masonry Inc. (Butler, WI) for Masonry at Highland Gardens in the amount of $293,700.00 (Official Notice 58119)
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Grady Crosby, seconded by Eugene Guskowski, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:

  5. 3. Resolution approving an award of contract to Otis Elevator Corp. (Milwaukee, WI), for elevators at Highland Gardens in the amount of $468,100.00 (Official Notice 58120)
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Grady Crosby, seconded by Eugene Guskowski, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:

  6. 4. Report from the President
    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, Marquetta Treadway at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.
  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.