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. R13685 Approval of the minutes of the regular Board meeting held on November 12, 2025

Legislation Text HACM Meeting Minutes for November 12, 2025

B. REPORTS AND DISCUSSION ITEMS

1. R13686 Election of Chair

Legislation Text

2. R13687 Election of Vice Chair

Legislation Text

3. R13688 A motion to approve the proposed 2026 schedule for the Board of Commissioners of the Housing Authority of the City of Milwaukee

Legislation Text 2026 HACM Board Schedule - Tentative

4. R13689 Resolution approving an award of contract to Berglund Construction Company (Milwaukee, WI) for façade repair at Locust Court in the amount of $499,000 (Official Notice 58153)

Legislation Text Bid Tab 58153_Berglund Construction Facade @ Locust Crt

5. R13690 Discussion regarding the Creation of a Finance Committee by the Board of Commissioners of the Housing Authority of the City of Milwaukee, including how the Board may model its duties, members, structure, and processes

Legislation Text City Attorney Opinion re Board of Health Creating a Committee

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

Legislation Text

7. R13691 Public Listening Session (General Comments) 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