CITY OF SANTA MONICA
OAKS INITIATIVE DISCLOSURE FORM
In order to facilitate compliance with the requirements of the Oaks Initiative, the City compiles and maintains certain information. That information includes the name of any person or persons who is seeking a “public benefit.” If the “public benefit” is sought by an entity, rather than an individual person, the information includes the name of every person who is: (a) trustee, (b) director, (c) partner, (d) officer, or has (e) more than a ten percent interest in the entity.
Public benefits include:
1. Personal services contracts in excess of $25,000 over any 12-month period;
2. Sale of material, equipment or supplies to the City in excess of $25,000 over a 12- month period;
3. Purchase, sale or lease of real property to or from the City in excess of $25,000 over a 12- month period;
4. Non-competitive franchise awards with gross revenue of $50,000 or more inany 12-month period;
5. Land use variance, special use permit, or other exception to an established land use plan, where the decision has a value in excess of $25,000;
6. Tax “abatement, exception, or benefit” of a value in excess of $5,000 in any 12- month period; or
7. Payment of “cash or specie” of a net value to the recipient of $10,000 in any 12- month period.
Name(s) of persons or entities receiving public benefit:
Name(s) of trustees, directors, partners, and officers:
Name(s) of persons with more than a 10% equity, participation, or revenue interest:
Prepared by: Title:
Signature: Date:
Email: Phone:
Permit #
FOR CITY USE ONLY:
Bid/PO/Contract #
Kim K. Stoll Vice President - Sales & Marketing
08/09/2023
[email protected] (800)876-3837
Badger Meter, Inc.
None
Refer to Attached List
BADGER METER, INC.
BOARD OF DIRECTORS
2/2023
Kenneth C. Bockhorst
• Chairman, President and Chief Executive Officer: Badger Meter, Inc.
Todd A. Adams
• Chairman, President and Chief Executive Officer: Rexnord Gale E. Klappa
• Non-executive Chairman: WEC Energy Group
Gail A. Lione
• Senior Counsel: Dentons
• Adjunct Professor of Intellectual Property Law: Georgetown University School of Law • Retired Executive Vice President, General Counsel and Corporate Secretary & Chief Compliance Officer: Harley-Davidson Corporation
James W. McGill
• Retired Executive – Eaton Corporation
Tessa Myers
• Global Vice President- Software & Control: Rockwell Automation James F. Stern
• Executive Vice President, General Counsel and Secretary: A.O. Smith Corporation Glen E. Tellock
• President and Chief Executive Officer: Lakeside Foods Henry F. Brooks
• President - Power & Controls, Collins Aerospace (Raytheon Technologies Corporation) Badger Meter, Inc. Corporate
Officers December 22, 2023
Elected Executive Officers:
Kenneth C. Bockhorst President and Chief Executive Officer Robert A. Wrocklage Sr. Vice President – Chief Financial Officer Karen M. Bauer Vice President – Investor Relations, Corporate Strategy and Treasurer Fred J. Begale Vice President – Engineering
William R.A. Bergum Vice President – General Counsel and Secretary Gregory M. Gomez Vice President – Global Flow Instrumentation and International Utility Sheryl L. Hopkins Vice President – Human Resources
William J. Parisen Vice President – Global Operations
Kimberly K. Stoll Vice President – Sales and Marketing
Daniel R. Weltzien Vice President – Controller
Elected Non-Executive Officers*:
Jennifer A. Awah-Manga Assistant Secretary Proposal Lead – Bid & Contract Administration Joanne K. Crumer-Pascale Assistant Treasurer Milwaukee Accounting Manager Wayne Dennis Assistant Secretary Senior Director – International Sales and Marketing and Business Development
Charla D. Dury Assistant Secretary Proposal Lead – Bid & Contract Administration Frank J. Fenton Assistant Secretary Director – Utility Sales Charity Granberry Assistant Treasurer Milwaukee Accounting Manager David A. Kutil Assistant Treasurer Director – Accounting & External Reporting Benjamin E. Loomis Assistant Secretary Milwaukee Credit Manager David A. Miller Assistant Secretary Counsel I
Pamela G. Stokke-Ceci Assistant Secretary Assistant General Counsel and Director *Scope of authority for Assistant Secretaries determined by job description and duties, as approved by the Corporation’s Secretary