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| | | | Call To Order
Minutes note: Meeting was called to order at 1:30pm. | | | |
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| | A. | | APPROVAL OF THE CONSENT AGENDA | | | |
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R_12798
| 0 | 1. | Housing Authority Resolution | Approval of the annual meeting minutes held on July 12, 2016
Minutes note: Approval of the minutes of the regular meeting held on July 12, 2016 | ADOPTED | Pass | 6:0 |
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R_12799
| 0 | 2. | Housing Authority Resolution | Resolution approving Amendment No. 1 to the Westlawn Relocation Plan | ADOPTED | Pass | 6:0 |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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R_12800
| 0 | 1. | Housing Authority Resolution | Presentation of the 2015 Audited Financial Statements
Minutes note: Steven Henke, CPA, the Senior Manager from Baker Tilly gave an overview of the Executive Summary of the Housing Authority's 2015 Financial Statements. | | | |
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R_12801
| 0 | 2. | Housing Authority Resolution | Public Hearing on the Housing Authority's Agency Plan for 2017 | | | |
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R_12802
| 0 | 3. | Housing Authority Resolution | Resolution approving the Housing Authority's Agency Plan for 2017 | ADOPTED | Pass | 6:0 |
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R_12803
| 0 | 4. | Housing Authority Resolution | Presentation of HACM's Second Quarterly Financial Statements for period ending June 30, 2016
Minutes note: Fernando Aniban, the Chief Financial Officer for the Housing Authority gave an overview of HACM's Second Quarterly Financial Statements for period ending June 30, 2016. | | | |
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R_12804
| 0 | 5. | Housing Authority Resolution | Report from the Secretary-Executive Director
Minutes note: - Mr. Pérez discussed the following items and made note of particular areas of interest for the board.
- An article from the Housing Affairs Letter entitled “Obama Gets Housing Reform Bill”
- An article from the Housing Affairs Letter entitled “Felon Rule Called Arbitrary Scheme”
- A scholarship thank you letter from Menrose Heard, a Hillside Terrace resident
- A Choice Neighborhood Planning Session was held on Tuesday, August 16th from 6:00 – 8:00PM at McGovern Park Senior Center for all stakeholders in the Westlawn area
- The City Milwaukee Health Department and the Housing Authority are co-sponsoring a Back-To-School Health Clinic that will provide school supplies and free immunizations on Monday, August 29th from 12pm-3pm at Westlawn Gardens East Community Room, 5560 North 62nd Street
- The Havenwoods Summer Concert Series, Rhythm & Blooms on Thursdays, 6:00pm – 8:00pm will be held at Green Tree Garden at the Havenwoods State Forest located 6141 N. Hopkins Street, Milwaukee, WI 53209.
- HACM’s Contractor Fair to be held on Wednesday, August 17, 2016, 9:00AM – 3:00PM at Manpower Group, 100 Manpower Place, Milwaukee, WI 53212
- Mr. Pérez reported that there will be a Special Meeting of the Housing Authority Board on August 31, 2016 at 10:00am.
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| | | | Adjournment
Minutes note: There being no further business, Commissioner Van Alstine made a motion to adjourn the meeting at 2:32pm. Commissioner Diaz seconded the motion. There being no objections, the motion carried. | | | |
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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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