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| | | | Call to Order
Minutes note: Meeting called to order at 3:23p.m. | | | |
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| | | | Roll Call | | | |
Roll call
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T77
| 0 | 1. | Motion | Approval of the minutes of the regular meeting held on October 10, 2018 | APPROVED | Pass | 7:0 |
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T78
| 0 | 2. | Motion | Motion accepting the appointment of Grady L. Crosby to the Travaux Board of Directors | APPROVED | Pass | 7:0 |
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T79
| 1 | 3. | Travaux Resolution | Resolution approving the creation of a Development and Construction Committee which is a subcommittee of the Board of Directors, chaired by Director Dan McCarthy
Minutes note: A friendly amendment was offered to add "chaired by Director Dan McCarthy." | AMENDED | Pass | 7:0 |
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T79
| 1 | | Travaux Resolution | Resolution approving the creation of a Development and Construction Committee which is a subcommittee of the Board of Directors, chaired by Director Dan McCarthy
Minutes note: As amended. | ADOPTED | Pass | 7:0 |
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T80
| 0 | 4. | Travaux Resolution | Resolution approving Travaux’s Procurement Policies and Procedures | NOT ACTED ON | | |
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T81
| 0 | 5. | Travaux Resolution | Resolution approving a contract to Cathedral Builders Incorporated (Jackson, WI) for Finish Carpentry for the Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $430,043.00 (Official Notice No. 57901) | ADOPTED | Pass | 7:0 |
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T82
| 0 | 6. | Travaux Resolution | Resolution approving a contract to Sanchez Painting Contractors Incorporated (Wauwatosa, WI) for Paintings and Wall Coverings for the Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $167,551.00 (Official Notice No. 57903) | ADOPTED | Pass | 7:0 |
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T83
| 0 | 7. | Travaux Resolution | Resolution approving a contract to Thomas A. Mason Company Incorporated (Milwaukee, WI) for Flooring for the Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $362,438.00 (Official Notice No. 57908) | ADOPTED | Pass | 7:0 |
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T84
| 0 | 8. | Travaux Resolution | Resolution approving a contract to Thomas A. Mason Company Incorporated (Milwaukee, WI) for Paintings and Wall Coverings for the Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $163,597.00 (Official Notice No. 57909) | ADOPTED | Pass | 7:0 |
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T85
| 0 | 9. | Travaux Resolution | Resolution approving a contract to Milwaukee Millwork (Milwaukee, WI) for Unit Doors, Frames and Hardware (Commodity Only) for the Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $155,000.00 (Official Notice No. 57910) | ADOPTED | Pass | 7:0 |
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T86
| 0 | 10. | Communication | Report from the President
Minutes note: President Pérez noted that in Travaux’s infancy, in order to get the ball rolling, its board was initially populated with HACM Board members. Now that the Travaux Board is up and running and being filled with a variety of industry specialists, the time may be coming to begin decoupling the Travaux Board from the HACM Board. This may be a future discussion point for the HACM Board.
President Pérez further stated that as Travaux has become an active entity, it is acting as a General Contractor for the first time, and the staff values the insight that the Board can provide on these matters. Beyond that and the very important duties of any board, staff also look to the Directors for the future vision of the organization and the avenues the organization may pursue in the years going forward.
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| | | | Adjournment
Minutes note: There being no further business, Director Nicolini made a motion to adjourn the meeting at 3:43p.m. Director Donald 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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