City of Milwaukee - Meeting of HOUSING AUTHORITY on 6/10/2026 at 4:00 PM

R13776

Thu, 02 Jul 2026 17:08:33 GMT

File #: R13776
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the Public Listening Session held on May 8, 2026.
Action: APPROVED
Result: Pass

R13777

Thu, 02 Jul 2026 17:08:33 GMT

File #: R13777
Ver.: 0
Agenda #: 2.
Type: Motion
Title: Approval of the minutes of the regular Board meeting held on May 20, 2026
Action: APPROVED
Result: Pass

R13778

Thu, 04 Jun 2026 20:18:48 GMT

File #: R13778
Ver.: 0
Agenda #: 3.
Type: Communication
Title: As there was no business requiring action for the May 28th meeting of the Travaux Board of Directors, the meeting was canceled, but these documents were shared with the Directors.
Action:
Result:

R13779

Thu, 02 Jul 2026 17:08:33 GMT

File #: R13779
Ver.: 0
Agenda #: 1.
Type: Communication
Title: Public Listening Session - General Comments The Listening Session is an opportunity for the public to provide input to the Board; for the Board to receive that information for their consideration. Persons who wish to comment may do so in person, via eComment on the internet, and via mail. Those wishing to speak in person should register in person at the meeting and will be called in the order in which they signed up. As a courtesy to others and to ensure the widest breadth of input, all speakers will be limited to speak for two minutes. Those wishing to provide written comment in person may provide the comments to the staffer who is also registering speakers, and those comments will be shared with the Board of Commissioners. Those wishing to provide written comment via mail should send their correspondence to: Attention Public Comment, Housing Authority of the City of Milwaukee, P.O. Box 324, Milwaukee WI 53201-0324. In order to be included in this meeting, all written comments for this meeting must be received two days before the meeting. If any comments are received after that d
Action:
Result:

R13780

Thu, 02 Jul 2026 17:08:33 GMT

File #: R13780
Ver.: 0
Agenda #: 2.
Type: Housing Authority Resolution
Title: Resolution approving amendment to contract 23-002 to Otis Elevator Company (Milwaukee, WI) for elevator maintenance and repair services at various sites in the amount of $333,333.00 Staff recommends exercising the option to renew the contract for another year pursuant to the terms of the contract. The current contract authority is a not to-exceed amount of $1,000,000.00, expiring May 31, 2026. The amendment will add a not-to-exceed amount of $333,333.00 to the contract and extend it through May 31, 2027, with the option to extend up to one additional one-year term. All other terms and conditions of the contract remain in effect.
Action: ADOPTED
Result: Pass

R13781

Thu, 02 Jul 2026 17:18:38 GMT

File #: R13781
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Report from the Secretary-Executive Director -Introduction of Chief Financial Officer, John Larsen -Update on BDO Activities
Action:
Result:

R13782

Thu, 02 Jul 2026 17:18:39 GMT

File #: R13782
Ver.: 0
Agenda #: 4.
Type: Communication
Title: Presentation regarding CVR’s SEMAP 2025 scores and the Corrective Action Plan
Action:
Result: