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File #: T372    Version: 0
Type: Motion Status: Passed
File created: 2/28/2025 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 3/6/2025 Final action: 3/6/2025
Effective date:    
Title: Motion to approve the proposed Amended 2025 Schedule for the Travaux Board of Directors
Sponsors: THE CHAIR
Attachments: 1. Travaux Board AMENDED Schedule - Tentative
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
3/6/20250 TRAVAUX INC. BOARD OF DIRECTORS APPROVED

Minutes note: Patricia Dee, HACM’s Administrative Services Supervisor, explained that this amended schedule was a result of the discussion at last month’s meeting that it would be beneficial for the Travaux Board to provide the HACM Board with insight on those items directly impacted by Travaux’s development and property management. The Travaux Board’s report on any given item could be submitted to the HACM Board through meeting minutes, an executive summary, or a verbal update.
Pass7:0 Action details Meeting details Not available

Number

T372

 

Version

Original

 

Reference

T359

 

Sponsor

The Chair

 

Title

Motion to approve the proposed Amended 2025 Schedule for the Travaux Board of Directors

Analysis

 

Body

 

Requestor

 

Drafter

Housing Management February 24, 2025