TRAVAUX INC. BOARD OF DIRECTORS

Thursday, August 1, 2024 · 2:00 PM AM · Link: https://meet.goto.com/135322293 Access Code: 135-322-293# Call-In: (877) 309-2073

TL;DR

The Travaux Inc. Board of Directors meeting was primarily focused on discussing potential legal matters in a closed session. The board was expected to convene privately to receive legal advice about potential litigation, with no intention to return to open session.

Key Decisions

  • Move to Closed Session Proceeding
Agenda PDF Minutes PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. 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.
  4. Adjournment
  5. 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.
  6. 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.