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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. R13745 Approval of the minutes of the Public Listening Session Board meeting held on March 5, 2026

Legislation Text Meeting Minutes for PLS Lapham-Carver Park March 5, 2026

2. R13751 Approval of the minutes of the Special Board meeting held on March 13, 2026

Legislation Text Meeting Minutes HACM Special Meeting March 13, 2026

B. REPORTS AND DISCUSSION ITEMS

1. R13752 Resolution approving an Employment Contract with Harold Ince, Jr. for the position of Secretary-Executive Director

Legislation Text Harold Ince, Jr. Employment Agreement_Counter Contract HACM Job Description Secretary Executive Director

The Board may receive a motion to convene in closed session pursuant to Section 19.85(1)(c) Wis. Stats., considering employment, promotion, compensation or performance evaluation data regarding Harold Ince, Jr., candidate for Secretary-Executive Director, as well as pursuant to Section 19.85(1) (e) Wis. Stats. to confer with a representative of counsel regarding deliberations or negotiations about the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The Board may then reconvene in open session concerning any such item following Closed Session.

2. R13753 Resolution approving an award of contract to William Sackerson Construction Co. Inc. (Cudahy, WI) for elevator modernization at Hillside Terrace in the amount of $574,606.00 (Official Notice 58152)

Legislation Text Bid Tab 58152 William Sackerson Construction_elevators @ Hillside Tr

3. R13754 Resolution approving an award of contract to Berglund Construction Company (Milwaukee, WI) for facade repair at Hillside Terrace in the amount of $224,500.00 (Official Notice 58154)

Legislation Text Bid Tab 58154 Berglund Construction Company for facade repair @ Hillside Tr

4. R13755 Resolution approving an award of contract to Masonry Restoration, Inc. (West Allist) for facade repair at Arlington Court in the amount of $449,000.00 (Official Notice 58155)

Legislation Text Bid tab 58155_Masonry Restoration Inc facade wrk at Arlington Crt

5. R13756 Resolution approving an offer to purchase by Orvix, LLC for the Scattered Sites home located at 1302 South 21st Street, Milwaukee, WI for $111,000. This is a 4-bedroom, single-family home located on the 8th Aldermanic District. The property has been vacant since 2024 due to repair costs exceeding HACM capacity to return the unit to NSPIRE Standards. This property has been approved for sale for the highest and best offer by the Special Application Center at the Department of Housing and Urban Development. The bid by Orvix, LLC is $7,000 over the appraised value and sale price.

Legislation Text Offer To Purchase Scattered Sites at 1302 South 21St Street, Milw., WI Orvix LLC_Dept of Financial Inst. Corp Records