Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: HOUSING AUTHORITY Agenda status: Final Meeting date/time: 11/21/2024 1:30 PM Minutes status: Draft   Meeting location: Hillside Family Resource Center 1452 North 7th Street, Milwaukee, WI 53205 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive.       Not available Not available         Call to Order       Not available Not available         Roll Call       Not available Not available     A.   APPROVAL OF THE CONSENT AGENDA       Not available Not available         CONSENT AGENDA – ITEMS RECOMMENDED FOR APPROVAL (All items listed under the Consent Agenda will be enacted by one motion unless a Commissioner requires otherwise, in which event, the item will be removed from the Consent Agenda and considered separately.)       Not available Not available R13515 0 1. Motion Approval of the minutes of the regular meeting held on October 9, 2024       Not available Not available R13516 0 2. Motion Approval of the minutes of the special meeting held on October 11, 2024       Not available Not available R13517 0 3. Motion Approval of the minutes of the special meeting held on October 30, 2024       Not available Not available     B.   REPORTS AND DISCUSSION ITEMS       Not available Not available R13518 0 1. Housing Authority Resolution Resolution approving initial policy and practices regarding Public Listening Sessions held during HACM Board Meetings       Not available Not available R13519 0 2. Housing Authority Resolution Resolution regarding oversight and authority by the Board of Commissioners for the Housing Authority of the City of Milwaukee over the duties, responsibilities, performance evaluation, and compensation for the Secretary-Executive Director       Not available Not available R13520 0 3. Communication Presentation of options related to the Board’s oversight of the Secretary-Executive Director’s duties and compensation       Not available Not available R13521 0 4. Communication Presentation of an option to evaluate the Secretary-Executive Director for 2024       Not available Not available R13505 0 5. Housing Authority Resolution Resolution approving the submission of the significant amendment to the Capital Fund Program (CFP) Five-Year Action Plan for the period 2023 to 2027 to the U. S. Department of Housing and Urban Development       Not available Not available     6.   The Board may receive a motion to convene in closed session pursuant to Section 19.85(1)(g) Wis. Stats., to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, and, with regard to agenda items (B)(2) to (4), pursuant to Sections 19.85(1)(b) and (c) to consider dismissal, demotion, discipline, employment, promotion, compensation or performance evaluation data of a public employee over which the Board has jurisdiction or exercises responsibility. The Board may then reconvene in open session concerning any such item following the Closed Session.       Not available Not available R13524 0 7. Housing Authority Resolution Resolution readopting, approving and ratifying prior Housing Authority resolutions       Not available Not available R13523 0 8. Communication Report from the Secretary-Executive Director       Not available Not available         Adjournment       Not available Not available         Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator, Marquetta Treadway at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.       Not available Not available         Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.       Not available Not available         Be hereby notified that three (3) members of the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on both boards. While a quorum of the Crucible, Inc. Board may be present at the HACM meeting, they will not exercise the responsibilities, authority, or duties vested in the Crucible, Inc. Board of Directors.       Not available Not available