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 Brooke VandeBerg Thursday, February 3, 2022 11:00 AM Virtual Mtg Call-in: 1-866-899-4679 Access Code: 749-212-941# 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. To view the meeting materials electronically, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx? ID=927952&GUID=1B3E6C77-236F-402A-B6EE-EC07BB6A74AD&Options=info|&Searc h= 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. Call to Order Roll Call Present: 3 - Wagner, Reed Daniels, VandeBerg 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 City of Milwaukee Page 1 HOUSING AUTHORITY Meeting Minutes February 3, 2022 1. The Board may receive a motion to convene in closed session in consideration regarding employee hiring or promotion, pursuant to Section 19.85 (1)(b) Wis. Stats. to consider dismissal, demotion, licensing or discipline of any public employe or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employe or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken, and that such person has the right to demand that the evidentiary hearing or meeting be held in open session, and pursuant to Section 19.85 (1)(c) Wis. Stats. to consider employment, promotion, compensation or performance evaluation data of any public employee over whom the Board has jurisdiction or exercises responsibility. The Board may then reconvene in open session concerning any such item following the Closed Session, however it is expected that the Board will adjourn the meeting in the Closed Session. A motion was made by VandeBerg, seconded by Chair Daniels, that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye: 3 - Reed Daniels, Wagner, and VandeBerg No: 0 Excused: 0 Chair Wagner convened the Board of the Housing Authority of the City of Milwaukee Board in closed session pursuant to Section 19.85 (1)(b) Wis. Stats. to consider dismissal, demotion, licensing or discipline of any public employe or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employe or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken, and that such person has the right to demand that the evidentiary hearing or meeting be held in open session, and pursuant to Section 19.85 (1)(c) Wis. Stats. to consider employment, promotion, compensation or performance evaluation data of any public employee over whom the Board has jurisdiction or exercises responsibility. Adjournment There being no further business, Vice Chair Daniels made a motion to adjourn the meeting at 11:59 a.m. Chair Wagner 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. City of Milwaukee Page 2 HOUSING AUTHORITY Meeting Minutes February 3, 2022 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 3