Board of Health for Madison and Dane County
Attend virtually via Zoom
Agenda — 23 items
- 1 MEETING INFORMATION
- 2 The Board of Health for Madison and Dane County is holding the meeting in virtual-only format.
- 3 MEETING REGISTRATION & PUBLIC TESTIMONY
- 4 Watch the Live Meeting: If you would like to join live the meeting as an observer, can register to watch at https://www.cityofmadison.com/MeetingRegistration. Listen By Phone #: (877) 853-5257 Meeting ID: 835 8389 9363 If you would like to watch the recorded meeting: Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online Written Comments: • You can send comments on agenda items to PHBOHSupport@cityofmadison.com Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). Registrations will be accepted until 30 minutes prior to the beginning of the meeting. *********************************************************************************************** ***PLEASE NOTE*** If the Board of Health has already taken public comment on an item on the agenda at a previous meeting, public comment will not be taken on that item, unless a new amendment has been posted and the public has not had the opportunity to testify on the new amendment. ********************************************************************************************** If you want to speak at this meeting you must register. The public comment section of the meeting allows comments on any matter on the agenda or matters not on the agenda, provided, however, that the Board shall not take action on a matter raised in the public comment portion of the meeting unless that matter is otherwise identified on the agenda. The Board will listen to public comment but will not engage in discussions. You can register to speak at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the meeting if you are attending virtually. You can also register to speak in person.
- 5 INTERPRETATION & ACCESSIBILITY
- 6 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. تامولعمل نم ديزملل لمعل لودج لفسأ ىلع علطل ىجري .امدقم ةمجرتل تامدخ بلطب مدقتل بجي For accommodations, contact Public Health Staff via: Email: health@cityofmadison.com Phone: (608) 266-4821
- 7 CALL TO ORDER / ROLL CALL
- 8 APPROVAL OF MINUTES
- 1. MINUTES FOR BOARD OF HEALTH MADISON AND DANE COUNTY ON JULY 17, 2026.
- 10 PUBLIC COMMENT
- 2. PUBLIC COMMENT BEFORE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON AUGUST 5, 2026.
- 12 DISCLOSURES AND RECUSALS
- 13 Members of the body should make any required disclosures or recusals under the Ethics Code.
- 14 NEW BUSINESS
- 15 BOARD OF HEALTH RESOLUTIONS
- 3. AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES THROUGH THE ENVIRONMENTAL PUBLIC HEALTH TRACKING PROGRAM'S "TAKING ACTION WITH DATA" GRANT PROGRAM FOR THE TAKE A HIKE, NOT A TICK PROJECT (2026 BOH RES-023)
- 4. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS
- 18 REPORTS TO COMMITTEE
- 19 Chair - Gene Musser
- 20 Director - Janel Heinrich
- 21 NEXT MEETING
- 22 Tuesday, September 1, 2026 at 5:30pm Hybrid Format Attend in-person at the City-County Building 210 Martin Luther King Jr. Blvd., Room 357 Madison, WI 53703
- 23 ADJOURNMENT