TRAVAUX INC. BOARD OF DIRECTORS

Virtual Teams Meeting: Call-in Number: (414) 251-0392 Pass Code: 301 107 739#

Agenda — 9 items

1. 1 Call to Order
2. 2 Roll Call
3. 1. Approval of the minutes of the regular meeting held on November 14, 2024 T358 APPROVED Pass
4. 2. Motion to approve the proposed 2025 schedule for the Travaux Board of Directors T359 APPROVED Pass
5. 3. Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors T361 APPROVED Pass
6. 4. Report from the President T360
7. 7 Adjournment
8. 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.
9. 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.