Summary

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

MilwaukeeDec 18, 20252 min read

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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.

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TRAVAUX INC. BOARD OF DIRECTORS

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Public SafetyHousingUtilities

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Approved minutes from the November 20, 2025 regular meeting.
Elected Alison Woznicki as Vice President (uncontested).
Elected Patricia Dee as Secretary (uncontested).
Approved the proposed 2026 Board of Directors meeting schedule (default: fourth Thursday at 3:00 PM, Convent Hill Community Room), subject to change.
Received and discussed the President/VP of Construction report on ongoing modernization projects (Scattered Sites, College Court, Locust Court, Mitchell Court, Hillside Terrace, Highland Gardens, Westlawn, Parklawn); noted timelines and contractor updates.
Directed that future President/construction reports clearly identify which projects are Capital Fund Program (CFP) public housing, affordable, market-rate, or other, and include remaining CFP fund balances by year where applicable.
Noted that CFO and COO positions are open and HACM Executive Search Committee will begin interviews on December 29.
Adjourned the meeting at 4:24 PM.

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TRAVAUX INC. BOARD OF DIRECTORS

Dec 18, 2025, 12:00 AMConvent Hill Community Room, First Floor 455 East Ogden, Milwaukee, WIscheduled

Agenda

Call to Order
Roll Call
Approval of the minutes from the regular meeting held on November 20, 2025
Election of Vice President
Election of Secretary
Motion to approve the proposed 2026 schedule for the Board of Directors
Report from the President
Adjournment
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 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at P.O. Box 324, Milwaukee, WI 53201-0324.
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.

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

At a glance

Committees mentioned

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Meeting information

TRAVAUX INC. BOARD OF DIRECTORS

Agenda

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