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 January 9, 2025
   Motion
   Action: APPROVED Passed

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

4. 2. Presentation of the Public Housing Assessment System Recovery Agreement with the U.S. Department of Housing and Urban Development
   Communication
5. 3. Update on Financial Status
   Communication
6. 4. Discussion of a potential amendment to the 2025 Travaux Board Meeting Schedule
   Communication
7. 5. Report from the President
   Communication
8. Adjournment
9. 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.
10. 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.