HOUSING AUTHORITY

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Agenda — 18 items

1. 1 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.
2. 2 Call to Order
3. 3 Roll Call
4. A. APPROVAL OF THE CONSENT AGENDA
5. 5 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.)
6. 1. Approval of the minutes of the regular meeting held on April 10, 2024 R13480 APPROVED Pass
7. 2. Resolution approving the write off of fixed assets R13481 ADOPTED Pass
8. B. REPORTS AND DISCUSSION ITEMS
9. 1. Resolution authorizing the execution of a green infrastructure twenty-year maintenance covenant for Westlawn Renaissance Phase Two with the Milwaukee Metropolitan Sewerage District - Contract G98004P44 R13482 ADOPTED Pass
10. 2. Resolution approving an award of contract to Insulation Technologies, Inc. (Milwaukee, WI) for fiber concrete siding for single-family market-rate townhomes phase 5C-1 at Westlawn Gardens Phase 2 in an amount not to exceed $337,167.00 (Official Notice 58134) R13483 ADOPTED Pass
11. 3. Resolution approving the submission by the Housing Authority of the City of Milwaukee to the U.S. Department of Housing and Urban Development of a disposition application for the sale of the Scattered Sites single-family property located at 3156 North 24th Place to Acts Housing for $1.00 R13484 ADOPTED Pass
12. 4. Presentation of the First Quarter Financial Reports for the period ending March 31st, 2024 R13485
13. 5. Report from the Secretary-Executive Director R13486
14. 6. The Board may receive a motion to convene in closed session pursuant to Section 19.85(1) (g) Wis. Stats. to confer with a representative of legal counsel who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the closed session.
15. 15 Adjournment
16. 16 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.
17. 17 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.
18. 18 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.