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Board of Health

November 13, 2024 ·7:00 AM Final-revised

Council Chambers, 6th Floor

Agenda — 18 items

  1. 1. Call meeting to order
  2. 2. Pledge of Allegiance ▶ jump to 0:08
  3. 3. Roll call of membership ▶ jump to 0:47
  4. 4. Approval of minutes from previous meeting approved Pass ▶ jump to 0:43
  5. 5 10.09.2024 Board of Health Meeting Minutes 24-1434
  6. 5. Public Hearing/Appearances ▶ jump to 28:55
  7. 6. Action Items
  8. 8 Appeal of Prohibited Dangerous Animal Declaration 24-1436 approved Pass ▶ jump to 22:16
  9. 9 The Board of Health may go into closed session according to Wis. Stat. § 19.85(1)(a) for the purpose of deliberating an appeal of a prohibited dangerous animal declaration and then reconvene into open session. 24-1446
  10. 10 EM_500_0_Succession of Delegation of Authority_PENDING 24-1430 recommended for approval Pass ▶ jump to 24:52
  11. 11 AHD_101_0_Creation and Maintenance of Policies_PENDING 24-1432 recommended for approval Pass ▶ jump to 25:46
  12. 12 AHD_102_0_Creation and Maintenance of Procedures_PENDING 24-1433 recommended for approval Pass ▶ jump to 26:20
  13. 7. Information Items
  14. 14 2025 Health Department and Grants Budgets 24-1440 ▶ jump to 26:36
  15. 15 Health Department Newsletter 24-1437 ▶ jump to 42:49
  16. 16 Q3 Quarterly Report 24-1439 ▶ jump to 43:14
  17. 17 Director's Report 24-1435 ▶ jump to 47:58
  18. 8. Adjournment adjourned Pass ▶ jump to 61:08