HOUSING AUTHORITY

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Agenda - Final HOUSING AUTHORITY MARK WAGNER, CHAIR Ricardo Diaz , Vice Chair Sherri L. Daniels, Hon. M. Joseph Donald, Lena Mitchell, Michael Van Alstine, and James N. Witkowiak Tuesday, July 21, 2015 9:30 AM R_12692 Approval of the minutes of the regular meeting held on June 10, 2015 Sponsors: THE CHAIR Attachments: 061015 HACM Minutes Election of officers R_12693 Resolution approving an award of contracts Sponsors: THE CHAIR Attachments: R_12705_070815-Contract 57355 JP Cullen Mgmt & Maint Facility at Westlawn 070815_57355 bid results R_12706_070815-Contract 57356 Dekoven Enterprises Roof Replacement -Phase 1- at Berrylan 070815_57356 bid results REVISED R_12694 Resolution approving a Memorandum of Agreement between the Housing Authority of the City of Milwaukee (HACM) and the Milwauke County Housing Division (MCHD) supporting the Housing First Initiative and allowing these referrals under the annual 2% Policy in HACM's Administrative Plan Sponsors: THE CHAIR Attachments: R_12707_070815-MOU HACM & Milw Co Housing Division - Housing First Initiative 078015_MOA HACM & Milw Co Housing Division re Housing First Initiative R_12695 Resolution approving the opening and closing of the waiting list for the Section 8 Housing Choice Voucher Program Sponsors: THE CHAIR Attachments: R_12708_070815-RAP Housing Choice Voucher Program Opening & Closing of Waiting List 07- R_12696 Report from the Secretary-Executive Director and Housing Authority highlights including educational offerings and workforce development opportunities. Sponsors: THE CHAIR Attachments: Housing Affairs Letter week of Feb 14, 2015 thru Feb 20, 2015 City of Milwaukee Page 1 Printed on 7/14/2015 HOUSING AUTHORITY Meeting Agenda - Final July 21, 2015 City of Milwaukee Page 2 Printed on 7/14/2015