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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: TRAVAUX INC. BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 11/10/2022 3:00 PM Minutes status: Draft  
Meeting location: Virtual Call-in: 1-866-899-4679 Access Code: 786-416-501#
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     To view the meeting materials electronically, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=1053467&GUID=560CFB43-60C3-4018-8C89-AF5A1810E2C2&Options=info|&Search=    Not available 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 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
     Call to Order    Not available Not available
     Roll Call    Not available Not available
T294 01.MotionApproval of the minutes of the regular meeting held on September 16, 2022    Not available Not available
T295 02.Travaux ResolutionResolution approving Travaux Inc.’s Employee Referral Program    Not available Not available
T296 03.Travaux ResolutionResolution approving Travaux Inc.’s Employee Loyalty and Service Award Policy    Not available Not available
T297 04.Travaux ResolutionResolution approving Travaux Inc.’s Employee Suggestion Policy    Not available Not available
T298 05.Travaux ResolutionReport from the President    Not available Not available
   6. 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
     Roll Call    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, 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 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