TRAVAUX INC. BOARD OF DIRECTORS

Convent Hill Community Room, 1st Floor 455 East Ogden, Milwaukee, WI

Agenda — 10 items

1. 1 Call to Order
2. 2 Roll Call
3. 1. Approval of the minutes of the regular meeting held on December 12, 2024 T362 APPROVED Pass
4. 2. Resolution approving a change order to Purchase Order Number HG124216, invitation for quotations, framing and drywall at Highland Gardens, to Dodge & Son’s Builders LLC (Fond Du Lac, WI) in the amount of $192,829.00, bringing the total amount to $292,329.00, not-to-exceed T363 ADOPTED Pass
5. 3. Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc. T365 AMENDED Pass
6. 4. Report from the Acting President T364
7. 6 Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc. T365 ADOPTED Pass
8. 7 Adjournment
9. 8 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 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.
10. 9 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.