City of Milwaukee - Meeting of HOUSING AUTHORITY on 1/17/2018 at 1:30 PM

R_12928

Wed, 16 Oct 2024 16:08:54 GMT

File #: R_12928
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on December 14, 2017.
Action: APPROVED
Result: Pass

R_12929

Wed, 16 Oct 2024 16:08:54 GMT

File #: R_12929
Ver.: 0
Agenda #: 2.
Type: Housing Authority Resolution
Title: Resolution approving the write off of fixed assets
Action: ADOPTED
Result: Pass

R_12930

Wed, 16 Oct 2024 16:08:54 GMT

File #: R_12930
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Resolution approving Amendment No. 4 to contract No. 13-022 with Baker Tilly Virchow Krause, LLP for auditing services for calendar year 2017 The staff of the Authority desires to exercise the 4th and final option to renew the contract with Baker Tilly Virchow Krause, LLP for the term of January 1, 2018 through December 31, 2018 to perform the 2017 audit in the amount of $140,700.00 with an increase in the hourly rates accordingly. The current contract authority is a not-to-exceed amount of $522,975.00. The amendment would bring the total not-to-exceed amount to $663,675.00 and extend the contract period to December 31, 2018.
Action: ADOPTED
Result: Pass

R_12931

Wed, 16 Oct 2024 16:08:54 GMT

File #: R_12931
Ver.: 0
Agenda #: 1.
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: