TRAVAUX INC. BOARD OF DIRECTORS

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Minutes TRAVAUX INC. BOARD OF DIRECTORS Antonio M. Perez, President, Ricardo Diaz, Hon.M. Joseph Donald, Daniel McCarthy, Mark Wagner, and James N. Witkowiak Wednesday, January 17, 2018 2:30 PM City Hall, Room 301-B, 200 East Wells Street Call to Order Roll Call Present: 4 - Witkowiak, McCarthy, Wagner, Donald Excused: 1 - Diaz T_22 Approval of the minutes of the regular meeting held on December 7, 2017 Sponsors: THE CHAIR Attachments: 120717 Travaux Minutes.pdf T_7 Resolution approving an award of contract to Arteaga Construction, Incorporated (Milwaukee, WI) for masonry at the Victory Manor mid-rise apartment building in the amount of $464,000.00 (Official Notice No. 57829) Sponsors: THE CHAIR Attachments: 57829 IFB tab Victory Manor Masonry Arteaga Construction.pdf T_8 Resolution approving an award of contract to Hurt Electric, Incorporated (Menomonee Falls, WI) for Electrical at the Victory Manor mid-rise apartment building in the amount of $1,523,127.00 (Official Notice No. 57830) Sponsors: THE CHAIR Attachments: 57830 IFB tab Victory Manor Electrical Hurt Electric.pdf City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes January 17, 2018 DIRECTORS T_9 Resolution approving an award of contract to Insulation Technologies, Incorporated (Milwaukee, WI) for Fiberglass Windows and Doors (Commodity Only) at the Victory Manor mid-rise apartment building in the amount of $249,939.00 (Official Notice No. 57831) Sponsors: THE CHAIR Attachments: 57831 IFB tab Victory Manor Fiberglass Windows & Doors Insulation Technologies.pdf T_10 Resolution approving an award of contract to Milwaukee Millwork (Milwaukee, WI) for Wood and Metal Doors, Frames and Hardware (Commodity Only) at the Victory Manor mid-rise apartment building in the amount of $340,000.00 (Official Notice No. 57832) Sponsors: THE CHAIR Attachments: 57832 IFB tab Victory Manor Wood & Metal Doors Frames & Hardware Milw Millwork.pdf T_23 Report from the President Sponsors: THE CHAIR Adjournment 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. City of Milwaukee Page 2