Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: HOUSING AUTHORITY Agenda status: Final Meeting date/time: 5/10/2023 1:30 PM Minutes status: Draft   Meeting location: City Hall, Room 301-A Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (16) 16 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         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         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 R13393 0 1. Motion Approval of the minutes of the regular meeting held on April 12, 2023       Not available Not available     B.   REPORTS AND DISCUSSION ITEMS       Not available Not available R13394 0 1. Communication Presentation of the First Quarter Financial Reports for the period ending March 31st, 2023       Not available Not available R13395 0 2. Housing Authority Resolution Resolution authorizing the creation of an instrumentality to serve as the owner of Section 202 Assisted Units at Convent Hill       Not available Not available R13396 0 3. Housing Authority Resolution Resolution authorizing the addition of Juneteenth as an additional paid holiday by the Housing Authority of the City of Milwaukee       Not available Not available R13397 0 4. Housing Authority Resolution Resolution approving an award of contract to the Otis Elevator Company (Milwaukee, WI) for maintenance and repair at various sites in an amount not to exceed $1,000,000.00 (Official Notice 58107)       Not available Not available R13398 0 5. Communication Report 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, 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         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