Agenda Items

Select an Agenda Item to Comment on.

Live Stream Link: https://milwaukee.granicus.com/player/camera/5?redirect=true City of Milwaukee Livestream One Cable Subscriber Options: Spectrum: Channel 25 and AT&T channel 99

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. R13595 Approval of the minutes of the regular board meeting held on May 14, 2025

Legislation Text HACM Meeting Minutes for May 14, 2025

B. REPORTS AND DISCUSSION ITEMS

1. R13596 Resolution approving the third quarter 2024 write-off of delinquent former resident accounts for various Housing Authority developments in the amount of $159,931.94 This resolution will authorize the write-off of delinquent former resident accounts for the period July 1, 2024 to September 30, 2024. Although these accounts are written-off for accounting purposes, the City Attorney's Office seeks judgments against all tenants evicted by court action. These judgments, and all unpaid final tenant accounts, will be sent to the Department of Revenue to intercept tax returns.

Legislation Text 2024 3rd QTR PH Low Income-Write Off Analysis Report - 07-2024 to 09-2024

2. R13597 Resolution approving the third quarter 2024 write-off of delinquent former resident accounts for Southlawn, Northlawn, and Berryland in the amount of $5,929.00 This resolution will authorize the write-off of delinquent former resident accounts for the period July 1, 2024 to September 30, 2024. Although these accounts are written-off for accounting purposes, the City Attorney's Office seeks judgments against all tenants evicted by court action. These judgments, and all unpaid final tenant accounts, will be sent to the Department of Revenue to intercept tax returns.

Legislation Text 2024 3rd QTR - BNS VETS-Write Off Analysis Report - 07-2024 to 09-2024

3. R13598 Resolution approving amendments to the Housing Authority of the City of Milwaukee Bylaws

Legislation Text HACM Amended Bylaws - Redline HACM Amended Bylaws - All Changes Accepted

4. R13599 Resolution approving amended and restated Bylaws and Articles of Incorporation for Travaux, Inc.

Legislation Text Travaux Inc. Restated Articles of Incorporation - Redline Travaux Inc. Restated Articles of Incorporation - All Changes Accepted Travaux Inc Amended and Restated Bylaws - Redline Travaux Inc Amended and Restated Bylaws - All changes accepted

5. R13600 Status update and discussion regarding RFP #58150, Request for Proposal for Executive Search firm Services

Legislation Text

6. R13601 Public Listening Session The Listening Session is an opportunity for the public to provide input to the Board; for the Board to receive that information for their consideration. Persons who wish to comment may do so in person, via eComment on the internet, and via mail. Those wishing to speak in person should register in person at the meeting and will be called in the order in which they signed up. As a courtesy to others and to ensure the widest breadth of input, all speakers will be limited to speak for two minutes. Those wishing to provide written comment in person may provide the comments to the staffer who is also registering speakers, and those comments will be shared with the Board of Commissioners. Those wishing to provide written comment via mail should send their correspondence to: Attention Public Comment, Housing Authority of the City of Milwaukee, P.O. Box 324, Milwaukee WI 53201-0324. In order to be included in this meeting, all written comments for this meeting must be received two days before the meeting. If any comments are received after that date, they will be shared with the Board of Commissioners prior to their next regular meeting. Those wishing to provide comment via the internet must do so prior to 11am the day of the Board Meeting by visiting the City's eComment system and accessing this agenda, once made available, at http://milwaukee.legistar.com/calendar. After 11am the day of the Board Meeting, no further comment will be able to be taken via the internet for this meeting.

Legislation Text

7. R13602 Presentation of the May Travaux Board Meeting Documents

Legislation Text May 29, 2025 Travaux Board Agenda 1a. Travaux Meeting Minutes for April 24, 2025 3a. Travaux Project Summary as of May 16, 2025 3b. Highland Buyout and Change Order Tracking 3c. Section 8 Project-Based Voucher Utilization Update 3d. Public Housing Days Vacant and Move In-Move Out Report 3e. Public Housing 12MO Occupancy & 2MO Work Order Report 3f. Affordable Housing 12MO Occupancy & 2MO Work Order Report 3g. Market Rate Housing 12MO Occupancy & 2MO Work Order Report