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TRAVAUX INC. BOARD OF DIRECTORS

Track committee activity, current roster, and published meeting coverage for TRAVAUX INC. BOARD OF DIRECTORS in Milwaukee.

0 active membersLast meeting Jul 23, 20261 summary in 30d

Summaries

Active roster

Latest activity

Aug 4, 2026

Municipality

Milwaukee

Latest coverage

Housing repairs and funding plans advance

Published Aug 4, 2026

Related summaries

Published meeting coverage connected to TRAVAUX INC. BOARD OF DIRECTORS.

Briefing

Mar 26, 2026

Travaux Inc. board meeting summary

Board approved the prior meeting minutes and received a president’s report covering NSPIRE inspection deficiencies at scattered sites and corrective actions, ongoing elevator modernizations, the Westlawn park/playground phased work, façade renewals, Capital Fund Program budget/expenditure status, Highland buyout near closeout, and occupancy reports showing market-rate housing at 93.35% and lower affordable-housing occupancy.

3 min readMunicipal coverage

Briefing

Feb 26, 2026

TRAVAUX INC. Board of Directors — Feb 26, 2026: Mission review, LLC audit explanations, project and budget updates

Meeting called to order at 3:07 p.m.; minutes from the January 22, 2026 meeting were approved. The board reviewed a compiled synopsis of Travaux’s vision, mission, lines of business and purposes and discussed a planned strategic planning and organizational structure review. Staff summarized responses to questions on Merrill Park LLC and Holton Terrace LLC audit reports (cash-flow and receivable explanations); HACM reported it has contracted BDO to assist with updating Finance Policies and Procedures and to provide oversight for finance staff and the LLC program. Construction and portfolio updates included College Court elevator modernization (first two elevators complete; power shutdown required for turnover), Westlawn Gardens park land vacation returned to HACM pending Department of Neighborhood Services permits, Hillside Terrace balcony modernization underway, a free lighting-replacement program pilot in two high-rises with plans to expand, CFP budget drawdown status (2020 expended; working to spend 2022 funds before May 11 deadline with HUD concurrence), Highland Buyout showing a negative project budget with landscaping still to be bid, and generally low occupancy rates for affordable and market-rate housing. Meeting adjourned at 4:40 p.m.

2 min readMunicipal coverage

Briefing

Jan 22, 2026

TRAVAUX Inc. Board (Milwaukee) reviews MRA organizational study; receives project, occupancy, and budget updates

The Board approved the December 18, 2025 minutes, received a presentation of MRA’s HACM organizational structure review, and discussed Travaux’s role relative to HACM. Directors requested inclusion of Travaux’s mission statement and a future strategic planning session. The Acting President reported modernization project status (Highland Gardens ~70% complete, light study at Westlawn to begin in February), Capital Fund Program (CFP) tracking work, occupancy reports (follow-up requested on Southlawn at 90%), 2023 and 2024 audit timelines, completion of 2026 budgets, and ongoing recruitment for senior HACM positions.

2 min readMunicipal coverage

Briefing

Dec 18, 2025

Board elects officers, approves 2026 schedule; receives updates on housing modernization projects

Travaux Inc. Board of Directors met December 18, 2025 at 3:19 PM in the Convent Hill Community Room (455 East Ogden). Six directors were present (Crosby excused). The Board approved prior minutes, elected Alison Woznicki as Vice President and Patricia Dee as Secretary, approved a tentative 2026 meeting schedule, received a detailed President/construction report on multiple modernization projects (including elevator work, façades, Highland Gardens, Westlawn, Hillside Terrace, Locust Court, College Court, Mitchell Court), and adjourned at 4:24 PM.

2 min readMunicipal coverage

Briefing

Nov 20, 2025

Travaux Inc. Board approves bylaw amendment permitting non-director Vice President; receives project and facilities updates

Meeting held November 20, 2025 at 3:00 PM in the Convent Hill Community Room. Five Directors present (McCarthy, Gotzler, Hurtado, Zepecki, Barbeau); two excused (Crosby, Guskowski). Board approved minutes from October 30, 2025 and adopted an amendment to Section 5.1 of the Travaux, Inc. Bylaws to allow a person other than a Director to serve as Vice President and to clarify quorum/operations with vacancies. President’s report reviewed modernization projects, $200,000 change orders for scattered sites (sent to contractors), elevator modernization progress, Locust Court façade design outstanding (funds must be expended by May 11, 2026), a comprehensive lighting study at Westlawn Gardens, HVAC instructional materials for Victory Manor residents, ongoing furnace and water‑heater replacements (Berryland, Northlawn at ~50%), and occupancy reports. Directors discussed adding an annual budget pro forma for each LLC/HACM property. Meeting adjourned at 3:44 PM.

2 min readMunicipal coverage

Briefing

Oct 30, 2025

Travaux Inc. Board adopts amended Articles and reviews audits, projects, and operations

At the October 30, 2025 Travaux Inc. Board meeting in Milwaukee, directors unanimously approved minutes from September 25 and adopted a resolution recording amended Articles of Incorporation and Bylaws (with directed revisions). The board reviewed draft LLC audits, construction and repair project updates, NSPIRE inspection progress, flood-related repairs, staffing and inventory system changes, and requested additional audit detail.

3 min readMunicipal coverage