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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Call to Order

Minutes note: Meeting called to order at 3:45p.m.
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     Roll Call    Roll call Not available
T98 01.MotionApproval of the minutes of the regular meeting held on January 17, 2019APPROVEDPass7:0 Action details Not available
T99 02.MotionMotion accepting the appointment of Eugene Manzanet to the Travaux Board of DirectorsAPPROVEDPass7:0 Action details Not available
T100 03.CommunicationPresentation 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 04.CommunicationReport from the President

Minutes note: President PĂ©rez 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.
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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.    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