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WATER UTILITY BOARD

Information current as of: 11/06/09

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: Gregory W. Harrington
VICE PRESIDENT: George E. Meyer
SECRETARY: Dan Melton
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
04/19/2011
SECRETARY
MEMBER - 1

Dan Melton
oakville000@yahoo.com

Dist 6 5 YEARS 11/20/2007
09/30/2012
VICE PRESIDENT
MEMBER - 2

George E. Meyer
georgemeyer@tds.net

Dist 9 5 YEARS 01/16/2007
09/30/2011
MEMBER - 3
Madeline B. Gotkowitz
mbgotkow@wisc.edu

Dist 6 5 YEARS 10/20/2009
09/30/2014
PRESIDENT
MEMBER - 4

Gregory W. Harrington
harringt@engr.wisc.edu

N/A 5 YEARS 09/19/2000
09/30/2010
PUBLIC HEALTH DIR OR DESIGNEE* *
Thomas Schlenker
tschlenker@cityofmadison.com

N/A Ex-officio 09/19/2006
11/11/1111
MEMBER - 7
Bruce Mayer
bruce.mayer@wegnercpas.com

Dist 13 5 YEARS 11/18/2008
09/30/2010
COUNCIL MBR OR MEMBER
Michael Schumacher
district18@cityofmadison.com

Dist 18 2 YR/5 YRS 09/04/2007
04/19/2011