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TRAVAUX INC. BOARD OF DIRECTORS

Thursday, August 15, 2024 · 3:00 PM AM · Link: https://meet.goto.com/312983509 Virtual Call-in: (866) 899-4679 Access Code: 312-983-509#

TL;DR

Travaux Inc. Board of Directors approved a major contract for flooring renovation at Highland Gardens and authorized the transfer of the property to the Milwaukee Housing Authority. The meeting also included routine approvals of previous meeting minutes and discussions about potential legal strategies.

Key Decisions

  • Flooring Contract for Highland Gardens Passed
  • Transfer of Highland Gardens to Housing Authority Passed
  • July Meeting Minutes Approved
  • August Special 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 July 11, 2024
    Motion
    Action: APPROVED

    This Motion was APPROVED

  4. 2. Approval of the minutes of the special meeting held on August 1, 2024
    Motion
    Action: APPROVED Passed

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

  5. 3. Resolution approving an award of contract to Byco Incorporated (Mayville, WI) for flooring at Highland Gardens in the amount of $420,000.00 (Official Notice 58140)
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Eugene Manzanet, seconded by Dan McCarthy, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:

  6. 4. Resolution approving Travaux, Inc. to take all actions necessary in connection with the transfer of Highland Gardens to the Housing Authority of the City of Milwaukee and the refinance and rehabilitation of Highland Gardens
    Travaux Resolution
    Action: ADOPTED Passed

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

  7. 5. Report from the President
    Communication
  8. 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
  9. Adjournment
  10. 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.
  11. 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.