Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: TRAVAUX INC. BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 5/12/2022 3:00 PM Minutes status: Draft   Meeting location: Virtual Call-in: 1-866-899-4679 Access Code: 434-661-053# Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (14) 14 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         To view the meeting materials electronically, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=965628&GUID=1B39DC0A-4DEC-4690-9D6E-40F24C822B6A&Options=info|&Search=       Not available Not available         Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities who cannot access the meeting via phone. For additional information 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 Not available         Call to Order       Not available Not available         Roll Call       Not available Not available T270 0 1. Motion Approval of the minutes of the regular meeting held on April 14, 2022       Not available Not available T271 0 2. Travaux Resolution Resolution approving an award of contract to BV Tetzlaff Incorporated (Brookfield, WI) for Plumbing (TCP-9.1-RB) for Townhomes at Carver Park in an amount not to exceed $668,500.00 (Official Notice 58089)       Not available Not available T272 0 3. Travaux Resolution Resolution approving an award of contract to DMJ Services LLC dba Action Heating, Cooling & Plumbing (Milwaukee, WI) for Heating, Ventilation and Air Conditioning (TCP-10.1-RB) for Townhomes at Carver Park in an amount not to exceed $995,800.00 (Official Notice 58090)       Not available Not available T273 0 4. Travaux Resolution Resolution approving an award of contract to Hurt Electric Incorporated (Wauwatosa, WI) for Electrical (TCP-11.1-RB) for Townhomes at Carver Park in an amount not to exceed $829,750.00 (Official Notice 58091)       Not available Not available T274 0 5. Travaux Resolution Resolution approving an award of contract to Dodge and Sons Builders, LLC (Brookfield, WI) for Interior Finish Carpentry and Painting (TCP-17.1-RB) for Townhomes at Carver Park in an amount not to exceed $1,262,569.72 (Official Notice 58092)       Not available Not available T275 0 6. Travaux Resolution Resolution approving an award of contract to BYCO Incorporated (Mayville, WI) for Flooring (TCP-13.1-RB) for Townhomes at Carver Park in an amount not to exceed $1,076,740.00 (Official Notice 58093)       Not available Not available T276 0 7. Travaux Resolution Report from the President       Not available Not available         Adjournment       Not available 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 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 Not available