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| | | | Call to Order
Minutes note: Meeting called to order at 3:00p.m. | | | |
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T129
| 0 | 1. | Motion | Approval of the minutes of the regular meeting held on November 14, 2019 | APPROVED | Pass | 6:0 |
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T130
| 0 | 2. | Travaux Resolution | Motion to approve the proposed 2020 schedule for the Travaux Board of Directors | ADOPTED | Pass | 6:0 |
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T131
| 0 | 3. | Travaux Resolution | Report from the President
Minutes note: President Pérez asked the Travaux office staff to introduce themselves to Board with background on the scopes of their job descriptions and current projects. Mr. Pérez thanked the staff for all their hard work.
President Pérez asked Warren Jones, Travaux’s Vice President Business Development and Scott Simon, Travaux’s Vice President of Development to give a presentation summarizing the work on current projects; Westlawn Gardens Phase 2.2. and 2.3, Westlawn Gardens Phase 2 – Horizontal Utilities, Holton Terrance, Merrill Park, Becher Court, Central Support West – Parking Structure and Hmong American Peace Academy (HAPA). Mr. Jones provided a Power Point presentation to the Board and hard copies available upon request. Mr. Simon mentioned that Hillside Terrace Development is being assessed for rehabilitation in near future with participation from residents and the surrounding neighborhood.
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| | | | Adjournment
Minutes note: There being no further business, Director McCarthy made a motion to adjourn the meeting at 4:45 p.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. | | | |
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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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