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, Eugene Manzanet, and Joan Zepecki Thursday, April 15, 2021 3:00 PM Conference Call In Number: (571) 317-3116 Access Code: 615-266-189# To view the meeting materials electronically, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx? ID=857059&GUID=0EDC44BB-19D4-4B80-A19A-FEDF4B139665&Options=info|&Search= Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities who cannot access the meeting via phone. For additional information 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 Call to Order Meeting called to order at 3:00 p.m. Roll Call Present: 8 - McCarthy, Wagner, Perez, Manzanet, Crosby, Bohl, Guskowski, Zepecki Excused: 2 - Rainey, Hurtado 1. T189 Approval of the minutes of the regular meeting held on January 14, 2021 Sponsors: THE CHAIR Attachments: Travaux Minutes 01-14-21.pdf A motion was made by Eugene Manzanet, seconded by James A. Bohl, that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye 8- McCarthy Wagner Perez Manzanet Crosby Bohl Guskowski Zepecki No 0 Excused 2- Rainey Hurtado City of Milwaukee Page 1 TRAVAUX INC. BOARD OF Meeting Minutes April 15, 2021 DIRECTORS 2. T190 Report from the President Sponsors: THE CHAIR Attachments: Travaux Board Presentation 04-15-2021.pdf Warren Jones, Travaux’s Vice President of Construction, and Kevin Theissen, Travaux’s Project Executive, updated the Board on the construction progress for Holton Terrace, Merrill Park, Becher Court, and various Housing Authority sites. Staff answered Director's questions about materials and shortages due to COVID. Adjournment There being no further business, Director Manzanet made a motion to adjourn the meeting at 3:39 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