City of Milwaukee - Meeting of TRAVAUX INC. BOARD OF DIRECTORS on 8/8/2018 at 2:30 PMhttps://milwaukee.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=620692&GUID=116E0EDC-338F-4BF1-91BC-5B682F04AB20Legistar15T39https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596103&GUID=F97323F0-962B-4FDC-9290-A648E70765F8F97323F0-962B-4FDC-9290-A648E70765F8-2023-02-15-01-10-23File #: T39<br />Ver.: 0<br />Agenda #: <br />Type: Motion<br />Title: Approval of the minutes of the regular meeting held on July 16, 2018<br />Action: APPROVED<br />Result: PassMotionWed, 15 Feb 2023 01:10:23 GMTT40https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596109&GUID=38A11658-82EA-490F-A1FB-1E0D6F15B28838A11658-82EA-490F-A1FB-1E0D6F15B288-2023-02-15-01-10-23File #: T40<br />Ver.: 0<br />Agenda #: <br />Type: Travaux Resolution<br />Title: Resolution Approving Award of Contract to Rams Contracting Ltd. (Lannon, WI), for Official Notice Number 57862, Excavation and Erosion Control for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $150,700.00<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:10:23 GMTT41https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596110&GUID=A6B5348A-C688-4261-AB8A-ED301B0F4534A6B5348A-C688-4261-AB8A-ED301B0F4534-2023-02-15-01-10-23File #: T41<br />Ver.: 0<br />Agenda #: <br />Type: Travaux Resolution<br />Title: Resolution Approving Award of Contract to Oostburg Concrete Products Inc. (Oostburg, WI), for Official Notice Number 57864, Footings and Foundation for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $410,834.00<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:10:23 GMTT42https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596121&GUID=C34536C0-BD14-4E21-831C-DB77CA9F4467C34536C0-BD14-4E21-831C-DB77CA9F4467-2023-02-15-01-10-23File #: T42<br />Ver.: 0<br />Agenda #: <br />Type: Travaux Resolution<br />Title: Resolution Approving Award of Contract to Insulation Technologies Inc. (Milwaukee, WI) for Official Notice Number 57866, Wood Windows and Patio Doors (Commodity Only) for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $155,546.00<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:10:23 GMTT43https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596122&GUID=F093A997-3CEF-4B26-B3C9-16D609AFA534F093A997-3CEF-4B26-B3C9-16D609AFA534-2023-02-15-01-10-23File #: T43<br />Ver.: 0<br />Agenda #: <br />Type: Travaux Resolution<br />Title: Resolution approving award of contract to Great Lakes Components LLC. (Elkhorn, WI) for Official Notice Number 57867, Wood Panelization (Furnish and Install) for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $1,268,504<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:10:23 GMTT44https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596124&GUID=4F5541AD-C24D-446E-9F3C-41E5B48C62C74F5541AD-C24D-446E-9F3C-41E5B48C62C7-2023-02-15-01-10-23File #: T44<br />Ver.: 0<br />Agenda #: <br />Type: Travaux Resolution<br />Title: Resolution accepting the appointment of Alderman Khalif J. Rainey to the Travaux Board of Directors<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:10:23 GMTT45https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3596129&GUID=098F4AA8-7563-4FEA-9540-AEB75D413337098F4AA8-7563-4FEA-9540-AEB75D413337-2023-02-15-01-10-23File #: T45<br />Ver.: 0<br />Agenda #: <br />Type: Communication<br />Title: Report from the President<br />Action: <br />Result: CommunicationWed, 15 Feb 2023 01:10:23 GMT