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| | | | 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# | | | |
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| | | | 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. | | | |
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| | | | Call to Order
Minutes note: Meeting called to order at 5:04 p.m. | | | |
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| | | | Roll Call | | | |
Roll call
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| | A. | | APPROVAL OF THE CONSENT AGENDA | | | |
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| | | | 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.) | | | |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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| | 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
| 1 | 2. | Housing Authority Resolution | Resolution 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 | AMENDED | Pass | 5:0 |
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R13546
| 1 | | Housing Authority Resolution | Resolution 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 | ADOPTED | Pass | 5:0 |
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| | | | 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. | | | |
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| | | | 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. | | | |
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| | | | 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. | | | |
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