TRAVAUX INC. BOARD OF DIRECTORS

Thursday, June 26, 2025 · 3:00 PM AM · Convent Hill Community Room, First Floor 455 East Ogden, Milwaukee, WI

TL;DR

The Travaux Inc. Board of Directors met to review organizational documents and hear updates from leadership. The board approved the previous meeting's minutes and received communications about bylaws, LLC audits, and a presidential report.

Key Decisions

  • Approval of May 29, 2025 Meeting Minutes Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. 1. Approval of the minutes from the regular meeting held on May 29, 2025
    Motion
    Action: APPROVED Passed

    A motion was made by Director Zepecki, seconded by Director Gotzler, that this Motion be APPROVED. This motion PREVAILED by Voice Vote.

  4. 2. Update on the Amended and restated Bylaws and Articles of Incorporation for Travaux
    Communication
  5. 3. Initial Presentation of LLC audits that have been finalized to-date
    Communication
  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 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at PO Box 324, Milwaukee, WI 53201-0324.
  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.