HOUSING AUTHORITY

City Hall, Room 301-A

Agenda — 20 items

1. 1 Live Stream Link: https://milwaukee.granicus.com/player/camera/5?redirect=true City of Milwaukee Livestream One Cable Subscriber Options: Spectrum: Channel 25 and AT&T channel 99
2. 2 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.
3. 3 Call to Order
4. 4 Roll Call
5. A. APPROVAL OF THE CONSENT AGENDA
6. 6 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.)
7. 1. Approval of the minutes of the regular board meeting held on May 14, 2025 R13595 APPROVED Pass
8. B. REPORTS AND DISCUSSION ITEMS
9. 1. Resolution approving the third quarter 2024 write-off of delinquent former resident accounts for various Housing Authority developments in the amount of $159,931.94 This resolution will authorize the write-off of delinquent former resident accounts for the period July 1, 2024 to September 30, 2024. Although these accounts are written-off for accounting purposes, the City Attorney’s Office seeks judgments against all tenants evicted by court action. These judgments, and all unpaid final tenant accounts, will be sent to the Department of Revenue to intercept tax returns. R13596 ADOPTED Pass
10. 2. Resolution approving the third quarter 2024 write-off of delinquent former resident accounts for Southlawn, Northlawn, and Berryland in the amount of $5,929.00 This resolution will authorize the write-off of delinquent former resident accounts for the period July 1, 2024 to September 30, 2024. Although these accounts are written-off for accounting purposes, the City Attorney’s Office seeks judgments against all tenants evicted by court action. These judgments, and all unpaid final tenant accounts, will be sent to the Department of Revenue to intercept tax returns. R13597 ADOPTED Pass
11. 3. Resolution approving amendments to the Housing Authority of the City of Milwaukee Bylaws R13598 HELD IN COMMISSION Pass
12. 4. Resolution approving amended and restated Bylaws and Articles of Incorporation for Travaux, Inc. R13599 HELD IN COMMISSION Pass
13. 5. Status update and discussion regarding RFP #58150, Request for Proposal for Executive Search firm Services R13600
14. 6. Public Listening Session 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. R13601
15. 7. Presentation of the May Travaux Board Meeting Documents R13602
16. 8. Secretary-Executive Director Report R13603
17. 17 Adjournment
18. 18 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.
19. 19 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.
20. 20 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.