TRAVAUX INC. BOARD OF DIRECTORS

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Agenda TRAVAUX INC. BOARD OF DIRECTORS Antonio M. Perez, President, Ald. James A. Bohl, Jr., Ricardo Diaz, Hon. M. Joseph Donald, Daniel McCarthy, Mark Nicolini, Mark Wagner, and James N. Witkowiak Wednesday, June 6, 2018 2:30 PM City Hall, Room 301-A, 200 East Wells Street Call to Order Roll Call T_32 Approval of the meeting minutes held on April 11, 2018 Attachments: April 11, 2018 Travaux Minutes.pdf T_33 Resolution approving award of contract (non-competitive solution) to Fireline Sprinkler LLC (Appleton, WI) for sprinkler system for Victory Manor mid-Rise apartment building at Westlawn Gardens Phase 2 in the amount of $249,939.00 Attachments: Fireline Sprinkler LLC- 57820 IFB-Sprinkler Sys WL Gardens Phase 2.pdf T_34 Resolution approving award of contract (non-competitive procurement) to Insulation Technologies Inc. (Milwaukee, WI) for fiber cement siding for Victory Manor mid-rise apartment building at Westlawn Gardens Phase 2 in the amount of $272,484.00 Attachments: Insulation Technologies-57835 IFB Victory Manor REVISED 05-30-2018.pdf T_35 Report from the President 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 1 Printed on 6/1/2018