TRAVAUX INC. BOARD OF DIRECTORS

Agenda

1. Call to Order
2. Roll Call
3. 1. Approval of the minutes of the regular meeting held on October 10, 2024
   Motion
   Action: APPROVED Passed

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

4. 2. Resolution authorizing the execution and delivery of an Owner’s Representation Agreement with Kinship MKE, Inc. for the construction of a Community Food Center at 421 East Locust Street
   Travaux Resolution
   Action: ADOPTED Passed

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

5. 3. Report from the President
   Communication
6. 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 Closed Session
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.