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: 10/10/2024 3:00 PM Minutes status: Draft   Meeting location: Convent Hill, Community Room 455 East Ogden, Milwaukee, WI Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (9) 9 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 T353 0 1. Motion Approval of the minutes of the regular meeting held on August 15, 2024       Not available Not available T354 0 2. Travaux Resolution Resolution authorizing the execution and delivery of an Owner’s Representation Agreement with Kinship MKE, Inc. for the construction of a Community Food Center at 421 East Locust Street       Not available Not available T355 0 3. Communication Report from the President       Not available Not available     4.   The Board may receive a motion to convene in closed session pursuant to Section 19.85(1) (g) Wis. Stats. to confer with a representative of legal counsel who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the Closed Session, however, it is expected that the Board will adjourn the meeting in the Closed Session.       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