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Meeting Name: HOUSING AUTHORITY Agenda status: Final
Meeting date/time: 12/19/2024 5:00 PM Minutes status: Final  
Meeting location: Virtual
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     This is a virtual meeting that will be conducted via Microsoft Teams. Link: https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting Meeting ID: 237 563 998 996 Passcode: f8gB2zr6 Call-in Number: 414-251-0392 Phone ID: 355 415 625#    Not available
     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
     Call to Order

Minutes note: Meeting called to order at 5:04 p.m.
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     Roll Call    Roll call Not available
   A. APPROVAL OF THE CONSENT AGENDA    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
   B. REPORTS AND DISCUSSION ITEMS    Not available
   1. The Board may receive a motion to convene in closed session pursuant to Section 19.85(1)(c) Wis. Stats. considering employment, promotion, compensation or performance evaluation data of Kenneth Barbeau as interim Secretary–Executive Director. The Board may then reconvene in open session concerning any such item following Closed Session

Minutes note: Vice Chair Gotzler made a motion to convene in closed session at 5:09 p.m. Commissioner Burrell seconded the motion. There being no objections, the motion carried. Chair Hayslett convened the Housing Authority Board in closed session pursuant to Section 19.85(1) (c) Wis. Stats. considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Board may then reconvene in open session concerning any such item following Closed Session. Vice Chair Gotzler made a motion to reconvene in open session at 6:05 p.m. Commissioner Yépez Klassen seconded the motion. There being no objections, the motion carried.
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R13546 12.Housing Authority ResolutionResolution affirming Ken Barbeau as Acting Secretary-Executive Director of the Housing Authority of the City of Milwaukee and President of Travaux, Inc.

Minutes note: The following language was added to the resolution on the floor: WHEREAS, at the December 19, 2024, Board of Commissioners meeting, the Board instructed Chief Human Resources Officer Crystal Reed-Hardy to move forward with the process; now therefore, be it
AMENDEDPass5:0 Action details Not available
R13546 1 Housing Authority ResolutionResolution affirming Ken Barbeau as Acting Secretary-Executive Director of the Housing Authority of the City of Milwaukee and President of Travaux, Inc.

Minutes note: As Amended
ADOPTEDPass5:0 Action details Not available
     Adjournment

Minutes note: There being no further business, Commissioner Burrell made a motion to adjourn the meeting at 6:09 p.m. Commissioner Moore seconded the motion. There being no objections, the motion carried.
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     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
     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
     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