City of Milwaukee - Meeting of TRAVAUX INC. BOARD OF DIRECTORS on 1/13/2022 at 3:00 PM

T216

Wed, 15 Feb 2023 01:27:20 GMT

File #: T216
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on December 10th, 2021
Action: APPROVED
Result: Pass

T217

Wed, 15 Feb 2023 01:27:20 GMT

File #: T217
Ver.: 0
Agenda #: 2.
Type: Motion
Title: Motion to designate the February 2022 Travaux Board Meeting as the 2022 Annual Meeting
Action: APPROVED
Result: Pass

T218

Wed, 15 Feb 2023 01:27:20 GMT

File #: T218
Ver.: 0
Agenda #: 3.
Type: Travaux Resolution
Title: Resolution approving signatories to the Travaux, Inc. bank and financial accounts
Action: ADOPTED
Result: Pass

T219

Wed, 15 Feb 2023 01:27:21 GMT

File #: T219
Ver.: 0
Agenda #: 4.
Type: Travaux Resolution
Title: Resolution approving an increased contract amount with Westlawn Renaissance V LLC to be the Construction Manager as Constructor for Westlawn Renaissance V project in an amount not to exceed $12 million
Action: ADOPTED
Result: Pass

T220

Wed, 15 Feb 2023 01:27:21 GMT

File #: T220
Ver.: 0
Agenda #: 5.
Type: Travaux Resolution
Title: Resolution approving award of contract to Great Lakes Components LLC (Elkhorn, WI) for factory-built panels (furnish and install) for Building 3.1 (Westlawn Renaissance V) at Westlawn Gardens Phase 2 in an amount not to exceed $1,750,000.00 (Official Notice No. 58041)
Action: ADOPTED
Result: Pass

T221

Wed, 15 Feb 2023 01:27:21 GMT

File #: T221
Ver.: 0
Agenda #: 6.
Type: Travaux Resolution
Title: Resolution approving award of contract to Great Lakes Components LLC (Elkhorn, WI) for factory-built panels (furnish and install) for Building 3.4 in an amount not to exceed $950,000.00 and Townhomes in an amount not to exceed $4,800,000.00 for (Westlawn Renaissance VII) at Westlawn Gardens (Phase 4A) in a combined amount not to exceed $5,750,000.00 (Official Notice No. 58041)
Action: ADOPTED
Result: Pass

T222

Wed, 15 Feb 2023 01:27:21 GMT

File #: T222
Ver.: 0
Agenda #: 7.
Type: Travaux Resolution
Title: Resolution approving award of contract to Insulation Technologies Inc. (Milwaukee, WI) for windows and patio doors (commodity only) for Building 3.1 (Westlawn Renaissance V) at Westlawn Gardens Phase 2 in an amount not to exceed $322,319.10 (Official Notice No. 58040)
Action: ADOPTED
Result: Pass

T223

Wed, 15 Feb 2023 01:27:21 GMT

File #: T223
Ver.: 0
Agenda #: 8.
Type: Travaux Resolution
Title: Resolution approving award of contract to Insulation Technologies Inc. (Milwaukee, WI) for windows and patio doors (commodity only) for Building 3.4 in an amount not to exceed $231,028.65 and Townhomes (Phase 4A) in an amount not to exceed $342,915.97 (Westlawn Renaissance VII) at Westlawn Gardens Phase 2 in a combined amount not to exceed $573,944.62
Action: ADOPTED
Result: Pass

T224

Wed, 15 Feb 2023 01:27:21 GMT

File #: T224
Ver.: 0
Agenda #: 9.
Type: Communication
Title: Report from President
Action:
Result: