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, February 7, 2018 2:30 PM City Hall, Room 301-A, 200 East Wells Street Call to Order Roll Call T_24 Approval of minutes of the regular meeting held on January 17, 2018 Sponsors: THE CHAIR T_31 Motion approving the appointment of Mark Nicolini to the Travaux, Incorporated Board of Directors. Sponsors: THE CHAIR T_11 Resolution , approving a Cooperation Agreement Contract for receipt and furnishing of services, materials and equipment between the Housing Authority of the City of Milwaukee (HACM) and Travaux, Inc., a Wisconsin non-stock corporation and instrumentality of HACM Sponsors: THE CHAIR Attachments: Coop Agreement HACM & Travaux for Svcs Materials & Equip - Final TOG Revisions 0205 2018 -- 22608503 v2 02-06-18.pdf T_12 Resolution approving an award of contract to Continuum Architects + Planners (Milwaukee, WI) for architectural and engineering services in an amount not to exceed $1,000,000.00 Sponsors: THE CHAIR Attachments: 57344 IFB Tab Dec 2014 Arch & Engrg Svcs for Travaux Continuum .pdf City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes February 7, 2018 DIRECTORS T_13 Resolution approving an award of contract to Hernandez Roofing, LLC (Milwaukee, WI) for Thermoplastic Membrane Roofing (TPO) for the Victory Manor Mid-Rise Apartment Building at Westlawn Gardens Phase 2 in the amount of $283,000.00 (Official Notice No. 57834) Sponsors: THE CHAIR Attachments: 57834 IFB tab Victory Manor Fiber Cement Siding Armstrong Gen Contracting.pdf T_14 Resolution approving an award of contract to Armstrong General Contracting (Milwaukee, WI) for Fiber Cement Siding for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $256,512.00 (Official Notice No. 57835) Sponsors: THE CHAIR Attachments: 57835 IFB tab Victory Manor Thermoplastic Membrane Roofing Hernandez Roofing.pdf T_15 Resolution approving an award of contract to B & D Contractors, Inc. (New Berlin, WI) for Aluminum-Framed Entrances and Storefronts for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $275,000.00 (Official Notice No. 57837) Sponsors: THE CHAIR Attachments: 57837 IFB tab Victory Manor Aluminum-Framed Entrances & Storefronts B & D Contractors Inc.pdf T_16 Resolution approving an award of contract to Common Links Construction, LLC (Brookfield, WI) for Cold-Formed Metal Framing, Gypsum Board and Insulation for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $720,720.00 (Official Notice No. 57838) Sponsors: THE CHAIR Attachments: 57838 IFB tab Victory Manor Metal Framing Gypsum Board & Insulation Common Links Constr.pdf City of Milwaukee Page 2 TRAVAUX INC. BOARD OF Meeting Minutes February 7, 2018 DIRECTORS T_17 Resolution approving an award of contract to Thomas A. Mason Company, Inc. (Milwaukee, WI) for Carpet Tile, Resilient Floor Tile, and Resilient Wall Base for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $482,112.00 (Official Notice No. 57839) Sponsors: THE CHAIR Attachments: 57839 IFB tab Victory Manor Carpet Tile Resilient Floor Tile & Resilient Wall Base Thomas A Mason.pdf T_18 Resolution approving an award of contract to Sanchez Painting Contractors, Inc. (Wauwatosa, WI) for Painting and Staining for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $173,543.00 (Official Notice No. 57842) Sponsors: THE CHAIR Attachments: 57842 IFB tab Victory Manor Painting & Staining Sanchez Painting Contractors.pdf T_25 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 3