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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. R13660 Approval of the minutes of the regular Board meeting held on October 8, 2025

Legislation Text HACM Meeting Minutes for October 8, 2025

2. R13661 Approval of the Public Listening Session held on October 22, 2025

Legislation Text HACM Minutes for PLS_WLG-Victory Manor October 22, 2025

B. REPORTS AND DISCUSSION ITEMS

1. R13662 Resolution approving an Amendment to Section 4.1 of the Convent Hill 202 Holdings, Inc. Bylaws to permit the Housing Authority to specify a person other than the Assistant Secretary-Director to serve as a Director

Legislation Text Amended Bylaws Convent Hill 202 Holdings Inc. - Redline Amended Bylaws Convent Hill 202 Holdings Inc. - Changes Accepted

2. R13663 Resolution to appoint Convent Hill 202 Holdings, Inc. Directors

Legislation Text

3. R13664 Resolution approving an Amendment to Section 5.1 of the Travaux, Inc. Bylaws to permit a person other than a Director to serve as Vice President

Legislation Text Amended Bylaws Travaux Inc_Section 5.1_Redline Amended Bylaws Travaux Inc_Section 5.1_Accepted Changes

4. R13665 Resolution approving the first quarter 2025 write-off of delinquent former resident accounts for low-income Housing Authority developments in the amount of $95,914.63 This resolution will authorize the write-off of delinquent former resident accounts for the period January 1, 2025 to March 31, 2025. Although these accounts are written-off for accounting purposes, the City Attorney's Office seeks judgments against all tenants evicted by court action. These judgements, and all unpaid final tenant accounts, may be sent to the Department of Revenue to intercept tax returns

Legislation Text First Quarter - Low Income - Write Off Jan 1.2025 - Mar 31. 2025

5. R13666 Resolution approving the first quarter 2025 write-off of delinquent former resident accounts for Southlawn, Northlawn, and Berryland in the amount of $21,615.12 This resolution will authorize the write-off of delinquent former resident accounts for the period January 1, 2025, to March 31, 2025. Although these accounts are written-off for accounting purposes, the City Attorney's Office seeks judgments against all tenants evicted by court action. These judgements, and all unpaid final tenant accounts, may be sent to the Department of Revenue to intercept tax returns

Legislation Text First Quarter - BNS -Write Off Jan 1 2025 - Mar 31 2025

6. R13667 Resolution approving a Change Order to Purchase Order No. 868 with DMJ Services LLC (dba Action Heating Cooling and Plumbing, (Milwaukee WI) for furnace installation at the Northlawn development and various HACM locations in an amount not to exceed $600,000

Legislation Text PO# 868 - DMJ Services DBA - Action Heating Cooling & Plumbing