Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: TRAVAUX INC. BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 1/9/2025 3:00 PM Minutes status: Draft   Meeting location: Convent Hill Community Room, 1st Floor 455 East Ogden, Milwaukee, WI Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (10) 10 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         Call to Order       Not available Not available         Roll Call       Not available Not available T362 0 1. Motion Approval of the minutes of the regular meeting held on December 12, 2024       Not available Not available T363 0 2. Travaux Resolution Resolution approving a change order to Purchase Order Number HG124216, invitation for quotations, framing and drywall at Highland Gardens, to Dodge & Son’s Builders LLC (Fond Du Lac, WI) in the amount of $192,829.00, bringing the total amount to $292,329.00, not-to-exceed       Not available Not available T365 1 3. Travaux Resolution Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc.       Not available Not available T365 1   Travaux Resolution Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc.       Not available Not available T364 0 4. Communication Report from the Acting President       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