HOUSING AUTHORITY

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Minutes 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 Friday, March 17, 2017 10:00 AM 1st Floor Conference Room, 650 West Reservoir Call To Order The meeting was called to order at 10:00a.m. Roll Call Present: 7 - Witkowiak, Diaz, Van Alstine, Wagner, Mitchell, Reed Daniels, Donald A. CONSENT AGENDA 1. R_12847 Approval of the enclosed minutes of the regular meeting held on March 8, 2017 Sponsors: THE CHAIR Attachments: 030817_HACM Minutes.pdf A motion was made by Ricardo Diaz, seconded by James N. Witkowiak, that this Housing Authority Resolution be adopted. This motion PREVAILED by the following vote: Aye: 7- Witkowiak, Van Alstine, Wagner, Mitchell, Diaz, Reed Daniels, and Donald No: 0 B. REPORTS AND DISCUSSION ITEMS 2. R_12853 Resolution approving an award of contract to Dakota Intertek Corporation for a Stormwater Structure at Browning Elementary School at Westlawn Gardens Sponsors: THE CHAIR Attachments: 031717_Award of Contract 57787 Bid Tab Dakota Intertekpdf.pdf A motion was made by Michael T. Van Alstine, seconded by James N. Witkowiak, that this Housing Authority Resolution be adlopted. This motion PREVAILED by the following vote: City of Milwaukee Page 1 HOUSING AUTHORITY Meeting Minutes March 17, 2017 Aye: 7- Witkowiak, Van Alstine, Wagner, Mitchell, Diaz, Reed Daniels, and Donald No: 0 3. R_12854 Report by the Secretary-Executive Director Sponsors: THE CHAIR Attachments: 031717_ HUD ROSS Grant Award Letter for Riverview RO (WI).pdf 031717_HUD ROSS Award Letter for Arlington Court RO (WI).pdf Mr. Pérez and Ken Barbeau discussed the following items and made note of particular areas of interest for the Board: Tony Pérez thanked the Modernization & Development staff for their work on the stormwater structure contract. Mr. Paul Williams, HACM Communications Coordinator, reported that HACM will cohost with Employ Milwaukee the first 10-week training course at the Milwaukee TechForce Training Center. The launch is March 20th. Chair Wagner thanked staff and Commissioners for attending this special meeting. Commissioner Daniels commended the Housing Authority for keeping residents safe and providing them with quality services. Adjournment There being no further business, Commissioner Diaz made a motion to adjourn the meeting at 10:30a.m. Commissioner Diaz seconded the motion. There beng no objections, the motion carried. 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. 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. City of Milwaukee Page 2