TRAVAUX INC. BOARD OF DIRECTORS

Agenda

1. Roll Call
2. Call to Order
3. Roll Call
4. 1. Approval of the minutes from the regular meeting held on June 26, 2025
   Motion
   Action: APPROVED Passed

   A motion was made Dan McCarthy, seconded by Karen Gotzler, that this Motion be APPROVED This motion PREVAILED by Voice Vote

5. 2. Presentation of the August 28, 2025, notes on non-voting presentations which were made in lieu of the Board Meeting, due to lack of quorum
   Communication
6. 3. Discussion of the revised Conflict of Interest Policy for the Housing Authority of the City of Milwaukee’s Existing Employee Handbooks
   Communication
7. 4. 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, at 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at P.O. Box 324, Milwaukee, WI 53201-0324.
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.