TRAVAUX INC. BOARD OF DIRECTORS
TL;DR
The Travaux Inc. Board of Directors held a meeting to approve multiple contracts for renovation work at Highland Gardens, a residential housing project. The board authorized several contracts for windows, flooring, painting, and residential casework, totaling over $2.4 million in improvements.
Key Decisions
- Window Installation Contract with Insulation Technologies Passed
- Flooring Contract with Tiles in Style/Taza Construction Passed
- Painting Contract with Sanchez Painting Contractors Passed
- Residential Casework and Countertops Contract with Dodge and Sons Builders Passed
- Potential Closed Session for Legal Consultation Potential Closed Session
Agenda
- Call to Order
- Roll Call
- 1. Approval of the minutes of the regular meeting held on June 13th, 2024MotionAction: APPROVED Passed
A motion was made Grady Crosby, seconded by Kimberly Hurtado, that this Motion be APPROVED This motion PREVAILED by Voice Vote
- 2. Resolution approving an award of contract to Insulation Technologies, Inc. (Milwaukee, WI) for windows at Highland Gardens in the amount of $1,332,391.00 (Official Notice 58138)Travaux ResolutionAction: ADOPTED Passed
A motion was made by Grady Crosby, seconded by Joan Zepecki, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:
- 3. Resolution approving an award of contract to Tiles in Style, LLC DBA Taza Construction (Milwaukee, WI) for flooring at Highland Gardens in the amount of $322,886.00 (Official Notice 58140)Travaux ResolutionAction: 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:
- 4. Resolution approving an award of contract to Sanchez Painting Contractors, Inc. (Milwaukee, WI) for painting at Highland Gardens in the amount of $532,768.00 (Official Notice 58141)Travaux ResolutionAction: ADOPTED Passed
A motion was made by Joan Zepecki, seconded by Kimberly Hurtado, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:
- 5. Resolution approving an award of contract to Dodge and Sons Builders LLC (Fond Du Lac, WI) for residential casework and countertops at Highland Gardens in the amount of $302,900.00 (Official Notice 58142)Travaux ResolutionAction: ADOPTED Passed
A motion was made by Eugene Guskowski, seconded by Kimberly Hurtado, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:
- 6. Report from the PresidentCommunication
- The Board may receive a motion to convene in closed session pursuant to Section 19.85(1) (g) Wis. Stats. to confer with a representative of legal counsel who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the Closed Session, however, it is expected that the Board will adjourn the meeting in the Closed Session.
- Adjournment
- 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.
- 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.