105700  WATER UTILITY BOARD
        -------------------

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/supervi-
          sion of the Water Utility Board by the
          Mayor & Council.  The Council shall
          exercise supervision by enacting ordi-
          nances governing the Board's operation &
          approving contracts for the Water Util-
          ity as it does for other depts. The
          Board shall have the general power/auth-
          ority 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...

APPOINTMENT DATE:     April and October
MEETS:                3rd Tuesday of month; 4:35 PM;
                       119 E. Olin Ave.
STAFF:                Tom Heikkinen PHONE:(608)266-4651
AGENCY:               Water Utility
LOCATION:             119 E. Olin Ave.
E-MAIL:               theikkinen@cityofmadison.com
AUTHORITY:            MGO 13.01; SS 66.0805
MEMBERS: 8            VOTING MEMBERS: 7   NON-VOTING MEMBERS: 1 (*)
QUORUM: 3
--------------------------------------------------------------------------------
                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    COMMON COUNCIL MEMBER - 1      Lauren Cnare                   04/21/2009
                                       5218 Kevins Way
        D/W:  3  6                     Madison, WI 53714-3412
        FIRST APPOINTED: 05/03/2005
                                       PHONE: (608)226-0987
        TERM:   2 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   2    MEMBER - 1                     Dan Melton                     09/30/2012
                                       2138 Lafollette Ave
        D/W:  6 33                     Madison, WI 53704-5454
        FIRST APPOINTED: 11/20/2007
                                       PHONE: (608)249-9632
        TERM:   5 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   3    MEMBER - 2                     George E. Meyer                09/30/2011
                                       201 Randolph Dr
        D/W:  9 79                     Madison, WI 53717-1615
        FIRST APPOINTED: 01/16/2007
                                       PHONE: (608)516-5545
        TERM:   5 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   4    MEMBER - 3                     Jonathan H. Standridge         09/30/2009
   VICE CHAIR                          1011 Edgewood Ave
        D/W: 13 50                     Madison, WI 53711-2151
        FIRST APPOINTED: 10/05/1999
                                       PHONE: (608)255-7070
        TERM:   5 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   5    MEMBER - 4                     Gregory W. Harrington          09/30/2010
                                       7579 Lokken La
        D/W:                           Verona, WI 53593
        FIRST APPOINTED: 09/19/2000
                                       PHONE: (608)827-6158
        TERM:   5 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


 * 6    PUBLIC HEALTH DIR OR DESIGNEE* Thomas Schlenker               11/11/1111
                                       210 MLKJ Blvd # 356
        D/W:                           Madison, WI 53703
        FIRST APPOINTED: 09/19/2006
                                       PHONE: (608)267-4122
        TERM:   Ex-officio
        APPOINTING AUTH:               Ex-officio


   7    MEMBER - 7                     NO INCUMBENT                   09/30/2010

        D/W:
        FIRST APPOINTED:
                                       PHONE:
        TERM:   5 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   8    COUNCIL MBR OR MEMBER          Michael Schumacher             04/21/2009
                                       517 Nova Way
        D/W: 18 22                     Madison, WI 53704-1558
        FIRST APPOINTED: 09/04/2007
                                       PHONE: (608)242-1779
        TERM:   2 YR/5 YRS
        APPOINTING AUTH:               Mayor/Council Confirms