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 Thursday, March 5, 2020 3:00 PM Convent Hill Community Room 455 E. Ogden, 1st Floor Call to Order Meeting called to order at 3:10 p.m. Roll Call Present: 7 - McCarthy, Wagner, Perez, Manzanet, Bohl, Hurtado, Guskowski Excused: 2 - Rainey, Crosby 1. T138 Approval of the minutes of the regular meeting held on February 6th, 2020 Sponsors: THE CHAIR Attachments: February 6, 2020 Travaux Minutes A motion was made by Kimberly Hurtado, seconded by Eugene Manzanet, that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye 7- McCarthy Wagner Perez Manzanet Bohl Hurtado Guskowski No 0 Excused 2- Rainey Crosby City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes March 5, 2020 DIRECTORS 2. T135 Resolution approving a contract with Becher Court LLC to be the Construction manager at Risk/Constructor for Becher Court project in an amount not-to-exceed $6.9 million Sponsors: THE CHAIR Attachments: Becher Court GC Contract - Project Narrative.pdf Becher Court G703 01-24-2020.pdf Becher Court Forecast 1-6-20 (Exhibit to LOI).pdf Becher Court and Travaux GC Contract - Draft.docx REVISED Becher Court and Travaux GC Contract - Draft - Flores Email re Changes.pdf REVISED Becher Court and Travaux GC Contract - Draft 02-20-2020.pdf Fernando Aniban, HACM’s Chief Financial Officer, summarized the updated information and documents, requested by the Directors last month, and provided an update on the project. A motion was made by Eugene Manzanet, seconded by James A. Bohl, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye 7- McCarthy Wagner Perez Manzanet Bohl Hurtado Guskowski No 0 Excused 2- Rainey Crosby City of Milwaukee Page 2 TRAVAUX INC. BOARD OF Meeting Minutes March 5, 2020 DIRECTORS 3. T139 Report from the President Sponsors: THE CHAIR President Pérez asked Warren Jones, Travaux’s Vice President of Construction, to provide an update on the Rental Assistance Demonstration (RAD) rehabilitation work taking place at Holton Terrace. Construction on six non-ADA units on Floor 7 has begun, and the final approval on the ADA units has been received. The completion date of June 2020 appears still on target. President Pérez asked Scott Simon, Travaux’s Vice President of Business Development, to provide an update on the RAD rehabilitation work at Merrill Park and Becher Terrace. For Merrill Park, the bids have begun coming in and construction should start in the next couple of weeks. Becher Court is earlier in the process. The environmental review is now taken care of, which an important step. Looking forward, it is hoped that construction will start around early June. President Pérez added that Travaux, and HACM, are busy working with the existing RAD projects and evaluating where to deploy future RAD plans within HACM’s developments. President Pérez told the Directors that he will be submitting the name of a potential new Travaux Board Member to the HACM Board in April, and that the prospective Director has industry experience in areas that the Directors have been discussing in the last couple of Board Meetings. Adjournment There being no further business, Director Manzanet made a motion to adjourn the meeting at 3:30 p.m. Director Hurtado 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 3