Details Meeting Name: TRAVAUX INC. BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 2/7/2019 3:00 PM Minutes status: Final   Meeting location: Convent Hill Community Room, 1st Floor, 455 East Odgen Avenue Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (9) 9 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         Call to Order Minutes note: Meeting called to order at 3:45p.m.       Not available         Roll Call       Roll call Not available T98 0 1. Motion Approval of the minutes of the regular meeting held on January 17, 2019 APPROVED Pass 7:0 Action details Not available T99 0 2. Motion Motion accepting the appointment of Eugene Manzanet to the Travaux Board of Directors APPROVED Pass 7:0 Action details Not available T100 0 3. Communication Presentation updating the Board on the Choice Neighborhood Initiative (CNI) Minutes note: Paul Williams, HACM Choice Neighborhood Initiative (CNI) Coordinator, Kenneth Barbeau, HACM Director of Community Programs and Services, Warren Jones, Travaux Vice President of Construction and Scott Simon, Travaux Vice President of Business and Development, gave an update on the Choice Neighborhood Initiative (CNI) and further plans for development.       Action details Not available T101 0 4. Communication Report from the President Minutes note: President Pérez had no further comments.       Action details Not available         Adjournment Minutes note: There being no further business, Director Donald made a motion to adjourn the meeting at 4:50p.m. Director Crosby seconded the motion. There being no objections, the motion carried.       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, Patricia Schmidtknecht at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.       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