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, James A. Bohl, Jr., Grady L. Crosby, Ricardo Diaz, Hon. M. Joseph Donald, Daniel McCarthy, Mark Nicolini, Mark Wagner, James N. Witkowiak, Eugene R. Guszkowski, Ald. Khalif Rainey, Atty. Kimberly Hurtado, and Eugene Manzanet Thursday, February 7, 2019 3:00 PM Convent Hill Community Room, 1st Floor, 455 East Odgen Avenue Call to Order Meeting called to order at 3:45p.m. Roll Call Present: 7 - Wagner, Perez, Donald, Rainey, Crosby, Bohl, Hurtado Excused: 5 - Nicolini, Witkowiak, McCarthy, Diaz, Guskowski 1. T98 Approval of the minutes of the regular meeting held on January 17, 2019 Sponsors: THE CHAIR Attachments: Travaux Minutes 1-17-2019.pdf A motion was made by Grady Crosby, seconded by M. Joseph Donald, that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye 7- Wagner Perez Donald Rainey Crosby Bohl Hurtado No 0 Excused 5- Nicolini Witkowiak McCarthy Diaz Guskowski 2. T99 Motion accepting the appointment of Eugene Manzanet to the Travaux Board of Directors Sponsors: THE CHAIR Attachments: Eugene Manzanet Bio_Appt to Travaux Brd.pdf HACM Resolution regarding Travaux Board Appointment Eugene Manzanet.docx A motion was made by ALD. RAINEY, seconded by James A. Bohl, that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye 7- Wagner Perez Donald Rainey Crosby Bohl Hurtado No 0 City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes February 7, 2019 DIRECTORS Excused 5- Nicolini Witkowiak McCarthy Diaz Guskowski 3. T100 Presentation updating the Board on the Choice Neighborhood Initiative (CNI) Sponsors: THE CHAIR Attachments: Choice Neighborhood Initiative Presentation for Travaux Board.pdf Paul Williams, HACM Choice Neighborhood Initiative (CNI) Coordinator, Kenneth Barbeau, HACM Director of Community Programs and Services, Warren Jones, Travaux Vice President of Construction and Scott Simon, Travaux Vice President of Business and Development, gave an update on the Choice Neighborhood Initiative (CNI) and further plans for development. 4. T101 Report from the President Sponsors: THE CHAIR President Pérez had no further comments. Adjournment There being no further business, Director Donald made a motion to adjourn the meeting at 4:50p.m. Director Crosby 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. 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