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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. R13609 Approval of the minutes of the regular Board meeting held on June 11th, 2025

Legislation Text

2. R13610 Approval of the minutes of the Special Board meeting held on June 24th, 2025

Legislation Text HACM Meeting Minutes for June 24, 2025

B. REPORTS AND DISCUSSION ITEMS

1. R13611 Discussion with Clifton Larson Allen regarding the Reperformance Observations and Recommendations Report for 2017 to 2022 (a.k.a. the 100% financial transaction review for the voucher program)

Legislation Text CLA HCV 100% Financial Transaction Review - Reperformance Report

2. R13612 Resolution approving amended and restated Bylaws and Articles of Incorporation for Crucible, Inc

Legislation Text Crucible Inc. Amended and Restated Bylaws - Redline Crucible Inc. Amended and Restated Bylaws - All Changes Accepted Crucible, Inc. Amended and Restated Articles of Incorporation - Redline Crucible, Inc. Amended and Restated Articles of Incorporation - All Changes

3. R13613 Resolution approving a request to the U.S. Department of Housing and Urban Development for the reallocation of twenty-five (25) Veterans Affairs Supportive Housing (VASH) vouchers from the Housing Authority of the City of Milwaukee (HACM) to the Wisconsin Housing and Economic Development Authority (WHEDA), removing them from HACM's Consolidated Annual Contribution Contract, with the goal of increased utilization

Legislation Text

4. R13614 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

5. R13615 Presentation of the June Travaux Board Meeting Documents

Legislation Text June 26, 2025 Travaux Board Agenda 1a. Travaux Meeting Minutes for May 29, 2025 2a. Travaux Inc. Restated Articles of Incorporation - Redline 2b. Travaux Inc. - Restated Articles of Incorporation - All Changes Accepted 2c. Travaux Inc Amended and Restated Bylaws - Redline 2d. Travaux Inc. Amended and Restated Bylaws - All Changes Accepted 3a. 2024 Audit Recap - Distributed at 6-26-25 Meeting 3b. 2024 Financial Audit Lapham Park LLC 3c. 2024 Financial Audit WL Renaissance LLC 3d. 2024 Financial Audit WL Renaissance II LLC 3e. 2024 Financial Audit WL Renaissance III LLC 3f. 2024 Financial Audit WL Renaissance IV LLC 3g. 2024 Financial Audit WL Renaissance V LLC 3h. 2024 Financial Audit WL Renaissance VI LLC 3i. 2024 Financial Audit WL Renaissance VII LLC 4a. Travaux Project Summary as of June 13, 2025 4b. Highland Gardens Buyout & Change Order Tracking 4c. Section 8 Project-Based Voucher Utilization Update 4d. Public Housing Days Vacant & Move Ins / Move Outs 4e. Public Housing 12MO Occupancy & 2MO Work Order Report 4f. Affordable Housing 12MO Occupancy & 2MO Work Order Report 4g. Market Rate Housing 12MO Occupancy & 2MO Work Order Report

6. R13616 Report from the Secretary-Executive Director

Legislation Text Summary of HACM Income Statement Dec 2024 Income Statement December 2024 Public Safety Analytics & Initiatives Report 2025 Sustainability Plan Update CVR Update