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 November 14, 2024
   Motion
   Action: APPROVED Passed

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

4. 2. Motion to approve the proposed 2025 schedule for the Travaux Board of Directors
   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:

5. 3. Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors
   Motion
   Action: APPROVED Passed

   A motion was made by Joan Zepecki, seconded by Kimberly Hurtado, that this Motion be APPROVED. 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.
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