|
| | | | To view the meeting materials electronically, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=930034&GUID=6F73AD85-6348-4F1D-B2EC-FF243111677D&Options=info|&Search=travaux | | | |
|
Not available
|
|
| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities who cannot access the meeting via phone. For additional information contact the Housing Authority ADA coordinator, Patricia Schmidtknecht at 414-286-5100, (FAX) 414-286-3456, (TDD) 414-286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212 | | | |
|
Not available
|
|
| | | | Call to Order
Minutes note: Meeting called to order at 3:00pm | | | |
|
Not available
|
|
| | | | Roll Call | | | |
Roll call
|
Not available
|
|
T238
| 0 | 1. | Motion | Approval of the minutes of the regular meeting held on January 13, 2022 | APPROVED | Pass | 8:0 |
Action details
|
Not available
|
|
T245
| 0 | 2. | Communication | Presentation of the proposed amended and restated Bylaws of Travaux, Inc.
Minutes note: Fernando Aniban, HACM’s Chief Financial Officer, and Tom Gartner, Counsel with Michael Best, spoke on the amended Bylaws for Travaux, Inc. stating the amendment clarifies some ambiguous language discovered when preparing for the upcoming Travaux Board elections. The Bylaws were approved yesterday at the HACM Board meeting and are now being presented to the Travaux Board. Attorney Gartner further elaborated that the intent is to clarify the process of the appointment of the officers. | | | |
Action details
|
Not available
|
|
T240
| 0 | 3. | Motion | Election of Vice President
Minutes note: Directors discussed the different roles of each of the position and who would be willing to assume the responsibilities of Vice President, Treasurer and Secretary.
Director Crosby made a motion to nominate Director Kim Hurtado for Vice President,
Director McCarthy seconded. | APPROVED | Pass | 7:0 |
Action details
|
Not available
|
|
T241
| 0 | 4. | Motion | Election of Secretary
Minutes note: Directors discussed the different roles of each of the position and who would be willing to assume the responsibilities of Vice President, Treasurer and Secretary.
Director Crosby made a motion to nominate Patricia Dee as Secretary, Director McCarthy seconded. | APPROVED | Pass | 8:0 |
Action details
|
Not available
|
|
T242
| 0 | 5. | Motion | Election of Treasurer
Minutes note: Directors discussed the different roles of each of the position and who would be willing to assume the responsibilities of Vice President, Treasurer and Secretary.
Director Crosby made a motion to nominate Fernando Aniban for Treasurer, Director McCarthy seconded.
Directors also discussed who will present the agenda and guide the meetings. Acting President Hines decided to have Director Wagner continue guiding the current meeting and that Vice President Hurtado and staff will revisit the discussion.
| APPROVED | Pass | 8:0 |
Action details
|
Not available
|
|
T243
| 0 | 6. | Travaux Resolution | Resolution approving an award of contract to Wenger Construction Inc. (Campbellsport, WI) for fiber cement siding for Building 3.4 (Westlawn Renaissance VII) at Westlawn Gardens Phase 2, in the amount of $255,107.00 Official Notice 58051
Minutes note: Warren Jones, Travaux’s Vice President of Construction, stated that Wenger Construction Incorporated has performed satisfactorily for Travaux. They are currently working on another area at the site and are familiar with the scope of work to be completed. Directors and staff also discussed Emerging Business Enterprise participation for this contract. | ADOPTED | Pass | 8:0 |
Action details
|
Not available
|
|
T244
| 0 | 7. | Communication | Report from the President
Minutes note: Willie L. Hines, Travaux’s Acting President, asked Warren Jones, Travaux’s Vice President of Construction, to update the Board on the overall progress at Westlawn.
Mr. Jones stated that Champion Modular Incorporated dba Champion Commercial Structures (Champion) has completed their portion of the work at Phase 4B, Westlawn VI, setting the last modular box in place and pulling off the site. Champion also confirmed that a local company will be handling any of the warranty items of additional work and staff are looking to finish that building in early May. That will complete the work for Phase 4B for Westlawn Renaissance VI. Moving forward to Westlawn Renaissance V and VII, work will start in early spring with infrastructure, roads, landscaping, and storm water management. Directors’ Guszkowski and Wagner commended Mr. Jones and staff for a job well done.
Mr. Hines commented on the recent election of Director Kim Hurtado to Vice President for the Travaux Board, noting her experience and expertise in the construction and real estate industry. Mr. Hines also congratulated Director Hurtado for recently being awarded one of the “Notable Women in Law” by Biztimes Milwaukee.
| | | |
Action details
|
Not available
|
|
| | | | Adjournment
Minutes note: There being no further business, Director Guszkowski made a motion to adjourn the meeting at 3:59 p.m. Director Crosby seconded the motion. There being no objections, the motion carried. | | | |
|
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, Patricia Schmidtknecht at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212. | | | |
|
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
|