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TRAVAUX INC. BOARD OF DIRECTORS

Thursday, October 30, 2025 · 3:00 PM AM · Convent Hill Community Room, First Floor 455 East Ogden, Milwaukee, WI

TL;DR

Travaux Inc. held its regular board meeting, focusing on organizational governance by updating its bylaws and articles of incorporation. The meeting was routine, with standard procedural approvals and a report from the organization's president.

Key Decisions

  • Approval of Previous Meeting Minutes Passed
  • Amended and Restated Bylaws and Articles of Incorporation Adopted
Agenda PDF Minutes PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. 1. Approval of the minutes from the regular meeting held on September 25, 2025
    Motion
    Action: APPROVED Passed

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

  4. 2. Resolution approving the Amended and Restated Bylaws and Articles of Incorporation for Travaux, Inc.
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Kimberly Hurtado, seconded by Dan McCarthy, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:

  5. 3. Report from the President
    Communication
  6. Adjournment
  7. 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.
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