TRAVAUX INC. BOARD OF DIRECTORS

Convent Hill Community Room, First Floor 455 East Ogden, Milwaukee, WI

Agenda — 10 items

1. 1 Call to Order
2. 2 Roll Call
3. 1. Approval of the minutes from the regular meeting held on November 20, 2025 T397 APPROVED Pass
4. 2. Election of Vice President T398 APPROVED Pass
5. 3. Election of Secretary T399 APPROVED Pass
6. 4. Motion to approve the proposed 2026 schedule for the Board of Directors T400 APPROVED Pass
7. 5. Report from the President T401
8. 8 Adjournment
9. 9 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, Marquetta Treadway at 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at P.O. Box 324, Milwaukee, WI 53201-0324.
10. 10 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.