| | | | 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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| | 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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R13413
| 0 | 1. | Motion | Approval of the minutes of the regular meeting held on July 12, 2023 | | | |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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R13417
| 0 | 1. | Communication | Public Hearing for the Housing Authority of the City of Milwaukee’s 2024 Agency Plan | | | |
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R13414
| 0 | 2. | Housing Authority Resolution | Resolution approving an award of contract to Clifton Larson & Allen LLC (Wauwatosa, WI) for accounting services in an amount not exceed $600,000.00 | | | |
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R13415
| 0 | 3. | Communication | Presentation of the Second Quarter Financial Reports for the period ending June 30, 2023. | | | |
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R13418
| 0 | 4. | Communication | Discussion and Possible Action on Election of Officers and Related Governance Matters | | | |
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R13416
| 0 | 5. | Communication | Report from the Secretary-Executive Director | | | |
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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, Marquetta Treadway 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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