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TRAVAUX INC. BOARD OF DIRECTORS

Thursday, August 28, 2025 · 3:00 PM AM · Teams Meeting ID: 297 891 837 100 2 Passcode: Uy6Rf3fp Call-in Number: 414.251.0392 Phone ID: 835-454-45#

TL;DR

The TRAVAUX INC. Board of Directors meeting was held virtually on August 28, 2025, focusing on administrative matters for the Housing Authority of the City of Milwaukee. The meeting did not make significant decisions, with the primary agenda items being a review of minutes and discussion of an updated Conflict of Interest Policy.

Key Decisions

  • Approval of Previous Meeting Minutes Not Acted On
  • Conflict of Interest Policy Review Discussed, No Final Action
Agenda PDF Minutes PDF

Agenda

  1. Microsoft Teams Link: https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting
  2. Call to Order
  3. Roll Call
  4. 1. Approval of the minutes from the regular meeting held on June 26, 2025
    Motion
    Action: NOT ACTED ON

    This Motion was NOT ACTED ON

  5. 2. Discussion of the revised Conflict of Interest Policy for the Housing Authority of the City of Milwaukee’s Existing Employee Handbooks
    Communication
  6. 3. 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 P.O. 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.
  10. Roll Call