TRAVAUX INC. BOARD OF DIRECTORS
TL;DR
The Travaux Board of Directors met virtually to discuss their reporting process to the HACM Board and review their sustainability plan. The board focused on improving communication and transparency about their operational and financial activities.
Key Decisions
- Reporting and Communication Process with HACM Board Discussion in Progress
- Sustainability Plan Update Under Review
Agenda
- This is a virtual meeting that will be conducted via Microsoft Teams. Link: https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting Meeting ID: 251 534 807 435 Passcode: iv7Kq3wz Call-in Number: 414-251-0392 Phone ID: 899 340636#
- Call to Order
- Roll Call
- 1. Revised Reporting and Communication process from the Travaux Board to the HACM Board Discussion with Directors regarding which reports the Travaux Board feels are relevant to their oversight of Travaux’s operations, both programmatic reports and financial reports. A recommendation from HUD is that reports reviewed by Travaux would be forwarded to the HACM Board with Travaux Board minutes so that the HACM Board is updated on Travaux’s discussions.Communication
- 2. Sustainability Plan UpdateTravaux Resolution
- Adjournment
- 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.
- 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.
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