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WATER UTILITY BOARD

Information current as of: 02/08/12

DETAILS
APPOINTMENT DATE: April and October
MEETS: 4th Tuesday of month; 4:30 PM; 119 E. Olin Ave.
STAFF:Tom Heikkinen
AGENCY: Water Utility
LOCATION: 119 E. Olin Ave.
PHONE:(608) 266-4651
EMAIL:theikkinen@cityofmadison.com
AUTHORITY: MGO 13.01; SS 66.0805
MEMBERS: 8
VOTING MEMBERS: 7
NON-VOTING MEMBERS: 1 (*)
QUORUM: 4
PRESIDENT: Madeline B. Gotkowitz
SECRETARY: Bruce Mayer
MISSION
Management & operation of the Water Utility. The Board shall keep books of account in the manner/form prescribed by the Public Service Comm which shall be open to the public. The Board shall have management/supervision of the Water Utility & all matters connected herewith subject to the general control/supervision of the Water Utility Board by the Mayor & Council. The Council shall exercise supervision by enacting ordinances governing the Board's operation & approving contracts for the Water Utility as it does for other depts. The Board shall have the general power/authority to make rules/regulations for the management of said Utility as it shall from time to time find necessary for the safe, economical & efficient management & protection of the Water Utility...
ROSTER
Position Title
Incumbent
Alder
District
Term Date Appointed
Expiration Date
COMMON COUNCIL MEMBER - 1
Lauren Cnare
district3@cityofmadison.com

Dist 3 2 YEARS 05/03/2005
04/16/2013
MEMBER - 1
Dan Melton
oakville000@yahoo.com

Dist 6 5 YEARS 11/20/2007
09/30/2012
MEMBER - 2
P. Mike DePue
pdepue@yahoo.com

Dist 10 5 YEARS 12/13/2011
09/30/2016
PRESIDENT
MEMBER - 3

Madeline B. Gotkowitz
mbgotkow@wisc.edu

Dist 6 5 YEARS 10/20/2009
09/30/2014
MEMBER - 4
Larry D. Nelson
ldnelson@chorus.net

Dist 20 5 YEARS 06/21/2011
09/30/2015
PUBLIC HEALTH DIR OR DESIGNEE* *
Doug Voegeli
dvoegeli@publichealthmdc.com

N/A Ex-officio 07/12/2011
11/11/1111
SECRETARY
MEMBER - 7

Bruce Mayer
bruce.mayer@wegnercpas.com

Dist 13 3 YEARS 11/18/2008
09/30/2013
COUNCIL MBR OR MEMBER
Sue Ellingson
district13@cityofmadison.com

Dist 13 2 YR/5 YRS 02/07/2012
04/16/2013