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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. R13632 Approval of the minutes of the regular Board meeting held on August 13, 2025

Legislation Text HACM Meeting Minutes for August 13, 2025

B. REPORTS AND DISCUSSION ITEMS

1. R13633 Public Hearing for the Housing Authority of the City of Milwaukee's Public Housing Authority (PHA) 2026 PHA Annual Plan, the Admissions and Continued Occupancy Policy (ACOP), the Section 8 Administrative Plan, and all other associated documents for the purpose of receiving comments as required by the U.S. Department of Housing and Urban Development 2026 Agency Plan

Legislation Text Summary of Changes to ACOP and Admin Plan RAB Comments on 2026 Annual Agency Plan and ACOP and Administrative Plan 2026 Agency Plan Public Comment - Connor Goggans, Milwaukee County 2026 Agency Plan - All Docs w- Redline ACOP and Admin Plan 2026 Agency Plan - All Docs w- All Changes Accepted ACOP and Admin Plan

2. R13634 Public Listening Session

Legislation Text

3. R13635 Resolution approving the creation of an Executive Search Committee by the Board of Commissioners of the Housing Authority of the City of Milwaukee to assist with the search for a permanent Secretary-Executive Director

Legislation Text

4. R13636 Presentation of the August Travaux Board Meeting Documents

Legislation Text August 28, 2025 Travaux Board Agenda 1a. Conflict of Interest Policy 1b. Conflict of Interest Disclosure Form for Board Members or Employees 1c. Sample form for Requesting PH or S8 Exception from HUD for Conflict 3a. Travaux Project Summary as of August 13, 2025 3b. Highland Gardens Buyout & Change Order Tracking 3c. Public Housing 2Mo Occupancy & 2 Mo Work Order Report Aug 2024 -Jul 2025 3d. Affordable LLC 12Mo Occupancy & 2 Mo Work Order Report Aug. 2024 - Jul 2025 3e. BNS Market Rate 12Mo Occupancy & 2Mo Work Order Report Aug. 2024 - Jul 2025 3f. HUD Letter PHARS Update 8/22/2025 3g. HUD Letter SEMAP Update 8/22/2025 3h. NSPIRE Property Summary Report

5. R13637 Report from the Secretary-Executive Director

Legislation Text Public Safety Department Analytics and Initiatives Report CVR Monthly Report Updated NSPIRE Property Summary Report HUD Letter PHARS Update 8/22/25 HUD Letter SEMAP Update 8/22/25 Thank you card

Adjournment

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 at 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at PO Box 324, Milwaukee, WI 53201-0324.