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 Nicolini, Mark Wagner, and James N. Witkowiak Thursday, March 15, 2018 2:30 PM City Hall, Room 301-A, 200 East Wells Street Call to Order T_26 Approval of the minutes of the regular meeting held on February 7, 2018 Sponsors: THE CHAIR T_19 Resolution approving a Co-developer and Representation Agreement between HACM and Travaux, Inc. Sponsors: THE CHAIR Attachments: HACM-Travaux Westlawn Gardens Co-Developer & Representation Agreement - TOG 02 15 2018 -- 22624038 v3 - 02-26-18.pdf T_20 Resolution approving a contract to Milwaukee Marble & Granite Company (Milwaukee, WI) for residential casework (commodity only) for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $301,099.00 (Official Notice No. 57843) Sponsors: THE CHAIR Attachments: 57843 IFB tab Victory Manor Residential Casework Commodity Only Milw Marble & Granite.pdf T_21 Resolution approving an award of contract to Cathedral Builders, Incorporated (Jackson, WI) for Finish Carpentry for the Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $270,957.00 (Official Notice No. 57844) Sponsors: THE CHAIR Attachments: 57844 IFB tab Victory Manor Finish Carpentry Cathedral Builders Inc.pdf T_27 Report from the President Sponsors: THE CHAIR City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes March 15, 2018 DIRECTORS 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