HOUSING AUTHORITY

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Minutes HOUSING AUTHORITY MARK WAGNER, CHAIR Sherri L. Daniels, Vice Chair Ricardo Diaz, Brooke VandeBerg, and Susan Lloyd Monday, November 29, 2021 2:30 PM Hillside Family Resource Center, 1452 N. Seventh St., Milwaukee WI 53205 SPECIAL MEETING The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive. Call to Order Meeting called to order at 2:40 p.m. Roll Call Present: 5 - Diaz, Wagner, Reed Daniels, VandeBerg, Lloyd A. APPROVAL OF THE CONSENT AGENDA CONSENT AGENDA – ITEMS RECOMMENDED FOR APPROVAL (All items listed under the Consent Agenda will be enacted by one motion unless a Commissioner requires otherwise, in which event, the item will be removed from the Consent Agenda and considered separately.) B. REPORTS AND DISCUSSION ITEMS 1. R13273 Goal Setting Discussion by the Board of Commissioners Sponsors: THE CHAIR Commissioners discussed the kinds of information and Housing Authority activities that are particularly interesting to them, data that staff may find helpful to guide their efforts, upcoming events that may affect the goals of the organization and what efforts they believe might have an outsize impact on the success of the organization. City of Milwaukee Page 1 HOUSING AUTHORITY Meeting Minutes November 29, 2021 Adjournment There being no further business, Chair Wagner made a motion to adjourn the meeting at 4:35 p.m. Commissioner Diaz seconded the motion. There being no objections, the motion carried. 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. 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. Be hereby notified that three (3) members of the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on both boards. While a quorum of the Crucible, Inc. Board may be present at the HACM meeting, they will not exercise the responsibilities, authority, or duties vested in the Crucible, Inc. Board of Directors. City of Milwaukee Page 2