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, Daniel McCarthy, Mark Wagner, Eugene R. Guszkowski, Ald. Khalif Rainey, Atty. Kimberly Hurtado, and Eugene Manzanet Friday, December 13, 2019 3:00 PM 455 E Ogden, Milwaukee, WI Convent Hill Community Room, 1st Floor Call to Order Meeting called to order at 3:00p.m. Roll Call Present: 6 - McCarthy, Wagner, Perez, Crosby, Bohl, Guskowski Excused: 3 - Manzanet, Rainey, Hurtado 1. T129 Approval of the minutes of the regular meeting held on November 14, 2019 Sponsors: THE CHAIR Attachments: Travaux Minutes for November 14, 2019.pdf A motion was made by James A. Bohl, seconded by Grady Crosby, that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye 6- McCarthy Wagner Perez Crosby Bohl Guskowski No 0 Excused 3- Manzanet Rainey Hurtado 2. T130 Motion to approve the proposed 2020 schedule for the Travaux Board of Directors Sponsors: THE CHAIR Attachments: 2020 Travaux Board Schedule - Tentative.pdf A motion was made by James A. Bohl, seconded by Grady Crosby, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye 6- McCarthy Wagner Perez Crosby Bohl Guskowski No 0 Excused 3- Manzanet Rainey Hurtado City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes December 13, 2019 DIRECTORS 3. T131 Report from the President Sponsors: THE CHAIR Attachments: Travaux board presentation 12-13-2019 FINAL.pdf President Pérez asked the Travaux office staff to introduce themselves to Board with background on the scopes of their job descriptions and current projects. Mr. Pérez thanked the staff for all their hard work. President Pérez asked Warren Jones, Travaux’s Vice President Business Development and Scott Simon, Travaux’s Vice President of Development to give a presentation summarizing the work on current projects; Westlawn Gardens Phase 2.2. and 2.3, Westlawn Gardens Phase 2 – Horizontal Utilities, Holton Terrance, Merrill Park, Becher Court, Central Support West – Parking Structure and Hmong American Peace Academy (HAPA). Mr. Jones provided a Power Point presentation to the Board and hard copies available upon request. Mr. Simon mentioned that Hillside Terrace Development is being assessed for rehabilitation in near future with participation from residents and the surrounding neighborhood. Adjournment There being no further business, Director McCarthy made a motion to adjourn the meeting at 4:45 p.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