Agenda Items

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8. The Board may receive a motion to convene in closed session at City Hall Room 301-B, pursuant to Section 19.85(1)(g) Wis. Stats., to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the Closed Session.

9. R13692 Presentation of the November documents from the Travaux Board Meeting

Legislation Text 1.0_Travaux Board Agenda for November 20, 2025 1.1_Travaux Meeting Minutes for October 30, 2025 2.0_T_195 - Amendment to Section 5.1 Travaux Inc. Bylaws Allow Other Than a Director to Serve as VP 2.1_Travaux_ Inc. - Amended Bylaws 5.1 - Redline 2.2_Travaux Inc. - Amended Bylaws 5.1 Accepted Changes 3.0_Travaux Projects 3.1_Highland Gardens G703 Buyout tracking 3.2_Public Housing _12Mo Occupancy & 2Mth Work Order Reports 10.25 3.3_Affordable LLC_-12Mo Occupancy & 2Mth Work Order Reports 10.25 3.4_Market Rate -12Mo Occupancy & 2Mth Work Order Repots 10.25

10. R13693 Presentation of the agenda and documents from the November HACM Executive Search Committee meeting

Legislation Text 1.0_Agenda_111125_HACM Exec Search Cmte Agenda 1.1_Minutes_101725_HACM Exec Search Cmte 2nd Stakeholder Forum Minutes (Residents Public) 1.2_Minuites_101525_HACM Exec Search Cmte 1st Stakeholder Forum Minutes (Public Officials) 1.3_Minutes_102125_HACM Exec Search Cmte Meeting Minutes 2.0_TOLE Presentation_111125_Summary of the HACM Stakeholders Survey - 11-02-25

11. R13694 Report from the Secretary-Executive Director

Legislation Text HACM HUB_ Mya Johnson Homeownership Program-Congrats Public Safety Analytics and Initiatives Report CVR Monthly Report - Oct 25

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.

Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.

Be hereby notified that three (3) members of the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on both boards. While a quorum of the Crucible, Inc. Board may be present at the HACM meeting, they will not exercise the responsibilities, authority, or duties vested in the Crucible, Inc. Board of Directors.