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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: HOUSING AUTHORITY Agenda status: Final
Meeting date/time: 11/9/2022 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301-A, 200 East Wells Street
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     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 Not available
     “HACM will be following the City of Milwaukee’s face covering protocol for City Hall for any Board meetings taking place there. Currently, members of the public may wear a face covering at their own discretion. Members of the public who are unvaccinated are encouraged to wear a face covering while inside City of Milwaukee facilities. Members of the public who are immunocompromised are strongly encouraged to wear a face covering. Members of the public with symptoms, a positive COVID-19 test, or direct exposure to someone with COVID-19 should follow Center for Disease Control and Prevention (CDC) guidelines and continue to wear a face covering. For more information, please see https://city.milwaukee.gov/coronavirus or call the MHD COVID Hotline at 414-286-6800 for more information.”    Not available Not available
     To view meeting materials electronically, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=1053566&GUID=E81E068D-772A-48E3-8791-178A3449CD3C&Options=info|&Search=    Not available Not available
     Call to Order    Not available Not available
     Roll Call    Not available Not available
   A. APPROVAL OF THE CONSENT AGENDA    Not available 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 Not available
R13353 01.MotionApproval of the minutes of the regular meeting held on October 12, 2022    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13354 01.CommunicationPresentation of the 2021 Audited Financial Statements    Not available Not available
R13355 02.CommunicationPresentation of the Third Quarter Financial Reports for the period ending September 30th, 2022    Not available Not available
R13356 03.Housing Authority ResolutionResolution approving the Housing Authority of the City of Milwaukee’s Employee Referral Program    Not available Not available
R13357 04.Housing Authority ResolutionResolution approving the Housing Authority of the City of Milwaukee’s Employee Loyalty and Service Award Policy    Not available Not available
R13358 05.Housing Authority ResolutionResolution approving the Housing Authority of the City of Milwaukee’s Employee Suggestion Policy    Not available Not available
R13359 06.CommunicationReport from the Secretary-Executive Director    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
     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 Not available