Madison, WI Header
File #: 05372    Version: 1 Name: Monona Terrace Board alternate members
Type: Ordinance Status: Passed
File created: 1/9/2007 In control: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD
On agenda: 3/6/2007 Final action: 3/6/2007
Enactment date: 3/22/2007 Enactment #: ORD-07-00033
Title: Amending Sections 3.19(1)(a), (9), (10), and (13) of the Madison General Ordinances to specify that Alternate members of the Monona Terrace Board may serve as the Board representative on the Monona Terrace Event Booking Executive Advisory Committee, to update the name of the Dane County Exposition Center to the Alliant Energy Center, and to correct several typographical errors.
Sponsors: David J. Cieslewicz, Michael E. Verveer
Fiscal Note
No appropriation required.
Title
Amending Sections 3.19(1)(a), (9), (10), and (13) of the Madison General Ordinances to specify that Alternate members of the Monona Terrace Board may serve as the Board representative on the Monona Terrace Event Booking Executive Advisory Committee, to update the name of the Dane County Exposition Center to the Alliant Energy Center, and to correct several typographical errors.
Body
DRAFTER'S ANALYSIS: This ordinance will permit alternate members of the Monona Terrace Board to serve as the Board representative on the Monona Terrace Event Booking Executive Advisory Committee.
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The Common Council of the City of Madison do hereby ordain as follows:

1. Subdivision (a) entitled "Alternates" of Subsection (1) entitled "Monona Terrace Board; Composition, Terms" of Section 3.19 entitled "Monona Terrace Community And Convention Center Board" of the Madison General Ordinances is amended to read as follows:

"(a) Alternates. The mayor and county executive may each appoint one alternate member, for three year terms ending on May 1. The alternate appointed by the mayor shall be entitled to vote at Board meetings only when one or more of the other mayoral appointees is absent and the alternate appointed by the county executive shall be entitled to vote at Board meetings only when one or more of the other county executive appointees is absent. Alternates may serve as the Board representative on the Monona Terrace Event Booking Assistance Executive Committee and on Board committees of the board and shall have full voting rights while thus serving at all times in committee. An alternate may serve as an officer of a committee but may not serve as an officer of the bBoard. Alternates shall be entitled to attend all bBoard meetings and participate in all bBoard discussions but shall not be included when determining whether a quorum of the b...

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