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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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| | | | “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.” | | | |
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| | | | 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= | | | |
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| | | | Call to Order | | | |
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| | | | 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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R13353
| 0 | 1. | Motion | Approval of the minutes of the regular meeting held on October 12, 2022 | | | |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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R13354
| 0 | 1. | Communication | Presentation of the 2021 Audited Financial Statements | | | |
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R13355
| 0 | 2. | Communication | Presentation of the Third Quarter Financial Reports for the period ending September 30th, 2022 | | | |
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R13356
| 0 | 3. | Housing Authority Resolution | Resolution approving the Housing Authority of the City of Milwaukee’s Employee Referral Program | | | |
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R13357
| 0 | 4. | Housing Authority Resolution | Resolution approving the Housing Authority of the City of Milwaukee’s Employee Loyalty and Service Award Policy | | | |
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R13358
| 0 | 5. | Housing Authority Resolution | Resolution approving the Housing Authority of the City of Milwaukee’s Employee Suggestion Policy | | | |
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R13359
| 0 | 6. | Communication | Report from the Secretary-Executive Director | | | |
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| | | | Adjournment | | | |
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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, Patricia Schmidtknecht 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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