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Board of Health for Madison and Dane County

June 3, 2026 ·5:30 PM Final

Hybrid; Attend in person at the City-County Building Room 357, or attend virtually via Zoom

Agenda — 23 items

  1. 1 MEETING INFORMATION
  2. 2 The Board of Health for Madison and Dane County is holding the meeting in hybrid format. In-person will be held at: City-County Building 210 Martin Luther King Jr. Blvd., Room 357 Madison, WI 53703
  3. 3 MEETING REGISTRATION & PUBLIC TESTIMONY
  4. 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: 845 2451 3528 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. 5 INTERPRETATION & ACCESSIBILITY
  6. 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. 7 CALL TO ORDER / ROLL CALL
  8. 8 CONSIDERATION OF MINUTES
  9. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MAY 6, 2026. 2026 MIN-056 approved Pass
  10. 10 PUBLIC COMMENT
  11. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JUNE 3, 2026. 2026 RPT-080
  12. 12 DISCLOSURES AND RECUSALS
  13. 13 Members of the body should make any required disclosures or recusals under the Ethics Code.
  14. 14 NEW BUSINESS
  15. 15 Board of Health Resolutions
  16. 3. AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES 2026 BOH RES-011 granted final approval Pass
  17. 17 PRESENTATION
  18. 4. ETHICS TRAINING 2026 PRES-024 approved Pass
  19. 19 REPORTS TO COMMITTEE
  20. 20 Chair - Gene Musser
  21. 21 Director - Janel Heinrich
  22. 22 FUTURE MEETING & LOCATION
  23. 23 ADJOURNMENT adjourned Pass