https://milwaukee.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=761265&GUID=8B9CD30F-22F3-4A97-82B7-67E1FC0AD656Legistar15https://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320666&GUID=6DDB5B94-50AA-41EC-9296-DC4FB996558B6DDB5B94-50AA-41EC-9296-DC4FB996558B-2023-02-15-01-16-58File #: T132<br />Ver.: 0<br />Agenda #: 1.<br />Type: Motion<br />Title: Approval of the minutes of the regular meeting held on December 13, 2019<br />Action: APPROVED<br />Result: PassMotionWed, 15 Feb 2023 01:16:58 GMThttps://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320629&GUID=81B9B7CE-CE91-4E73-AF35-E59736896BE381B9B7CE-CE91-4E73-AF35-E59736896BE3-2023-02-15-01-16-58File #: T133<br />Ver.: 1<br />Agenda #: 2.<br />Type: Travaux Resolution<br />Title: Resolution ratifying a contract with Hmong American Peace Academy Ltd. (HAPA) for Travaux Inc. to provide owners representation services for the HAPA main campus addition project in amount not to exceed $255,000<br />Action: AMENDED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:16:58 GMThttps://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320629&GUID=81B9B7CE-CE91-4E73-AF35-E59736896BE381B9B7CE-CE91-4E73-AF35-E59736896BE3-2023-02-15-01-17-34File #: T133<br />Ver.: 1<br />Agenda #: <br />Type: Travaux Resolution<br />Title: Resolution ratifying a contract with Hmong American Peace Academy Ltd. (HAPA) for Travaux Inc. to provide owners representation services for the HAPA main campus addition project in amount not to exceed $255,000<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:17:34 GMThttps://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320667&GUID=A77020AB-18C9-4492-A07D-DE6D848BC78BA77020AB-18C9-4492-A07D-DE6D848BC78B-2023-02-15-01-16-58File #: T134<br />Ver.: 0<br />Agenda #: 3.<br />Type: Travaux Resolution<br />Title: Resolution approving Travuax’s purchase of 1.4 acres of vacant land at the former Convent Hill development (1325 N Jefferson St.) at the fair market value of $1,885,000 from the Housing Authority of the City of Milwaukee subject to HUD’s approval<br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:16:58 GMThttps://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320643&GUID=A53FB533-9A6D-4487-973E-D7D5A4C3AD62A53FB533-9A6D-4487-973E-D7D5A4C3AD62-2023-02-15-01-16-58File #: T135<br />Ver.: 0<br />Agenda #: 4.<br />Type: Travaux Resolution<br />Title: Resolution approving a contract with Becher Court LLC to be the Construction manager at Risk/Constructor for Becher Court project in an amount not-to-exceed $6.9 million<br />Action: HELD IN COMMISSION<br />Result: Travaux ResolutionWed, 15 Feb 2023 01:16:58 GMThttps://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320644&GUID=363DEB3D-2EA1-4FC8-89E9-BEF932162E5B363DEB3D-2EA1-4FC8-89E9-BEF932162E5B-2023-02-15-01-16-58File #: T136<br />Ver.: 0<br />Agenda #: 5.<br />Type: Travaux Resolution<br />Title: Resolution approving a unanimous written consent action of the Board of Directors of Travaux, Inc. The Board has been presented with a form of Agreement for Transfer and Assignment of Investor Members Interest authorizing acquisition of membership interests in Highland Park Community, LLC. <br />Action: ADOPTED<br />Result: PassTravaux ResolutionWed, 15 Feb 2023 01:16:58 GMThttps://milwaukee.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4320732&GUID=147FC54D-A02C-44BB-909C-58348DFB8123147FC54D-A02C-44BB-909C-58348DFB8123-2023-02-15-01-16-58File #: T137<br />Ver.: 0<br />Agenda #: 6.<br />Type: Travaux Resolution<br />Title: Report from the President<br />Action: <br />Result: Travaux ResolutionWed, 15 Feb 2023 01:16:58 GMT