TRAVAUX INC. BOARD OF DIRECTORS

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

Agenda — 8 items

1. 1 Call to Order
2. 2 Roll Call
3. 1. Approval of the minutes from the regular meeting held on October 30, 2025 T394 APPROVED Pass
4. 2. 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 T395 ADOPTED Pass
5. 3. Report from the President T396
6. 6 Adjournment
7. 7 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.
8. 8 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.