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TRAVAUX INC. BOARD OF DIRECTORS

Thursday, November 20, 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 on November 20, 2025, at the Convent Hill Community Room. They approved the minutes from the previous meeting and adopted a bylaw amendment allowing non-directors to serve as Vice President.

Key Decisions

  • Approval of Previous Meeting Minutes Passed
  • Bylaw Amendment to Allow Non-Director Vice Presidents Adopted
Agenda PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. 1. Approval of the minutes from the regular meeting held on October 30, 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 an Amendment to Section 5.1 of the Travaux, Inc. Bylaws to permit a person other than a Director to serve as Vice President
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Dan McCarthy, seconded by Kimberly Hurtado, 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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