Agenda Items

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The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive.

Call to Order

Roll Call

A. APPROVAL OF THE CONSENT AGENDA

CONSENT AGENDA - ITEMS RECOMMENDED FOR APPROVAL (All items listed under the Consent Agenda will be enacted by one motion unless a Commissioner requires otherwise, in which event, the item will be removed from the Consent Agenda and considered separately.)

1. R13547 Approval of the minutes of the special meeting held on December 9, 2024

Legislation Text December 9, 2024 Special Meeting Minutes

2. R13548 Approval of the minutes of the regular meeting held on December 11,2024

Legislation Text December 11, 2024 Annual Meeting Minutes

3. R13549 Approval of the minutes of the special meeting held on December 19,2024

Legislation Text December 19, 2024 Special Meeting Minutes

B. REPORTS AND DISCUSSION ITEMS

1. R13539 Resolution approving HACM's 2025 Fiscal Operating Budgets that include the Consolidated Budget, the Central Office Cost Center, the Section 8 Housing Choice Voucher Program, the Berryland, Northlawn, and Southlawn (unsubsidized affordable housing) developments, the Public Housing Program, and Low Income Housing Tax Credit Housing (Affordable Housing) Projects

Legislation Text 2025 Summary of the Operating Budget 2025 Consolidated Budget 2025 COCC Operating Budget Comparison Report 2025 Affordable LLC Op Budget-CR-FA 2025 Public Housing Operating Budget Comparison Report 2025 RAP Budget 2025 VETS Operating Budget Comparison Report 2025 Resident Advisory Board - Budget Responses

2. R13550 Discussion of the potential timeline, process and criteria to be used to select the next Secretary-Executive Director

Legislation Text

3. R13551 Discussion of the process for the development of the performance goals, evaluations and the compensation for the Secretary-Executive Director

Legislation Text

4. R13552 Resolution approving and authorizing additional signatories to the bank accounts of various LLCs where the Housing Authority of the City of Milwaukee holds ownership interest

Legislation Text

5. R13555 Resolution approving and authorizing additional signatories to the Bank and Financial Accounts of the Housing Authority of the City of Milwaukee

Legislation Text

6. R13553 Resolution approving the following staff to sign documents on behalf of the Housing Authority of the City of Milwaukee

Legislation Text