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Board of Health for Madison and Dane County

March 31, 2026 ·5:30 PM Final ·***The meeting was canceled due to a lack of quorum.***

Attend in person at: Atrium Community Room; 2300 S Park St. Madison, WI 53713

Agenda — 23 items

  1. 1 MEETING INFORMATION
  2. 2 The Board of Health for Madison and Dane County is holding the meeting in-person. In-person will be held at: The Village on Park Steet - Atrium Community Room 2300 S Park St. Madison, WI 53713
  3. 3 MEETING REGISTRATION & PUBLIC TESTIMONY
  4. 4 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. 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. 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. You can register 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 AND 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 MARCH 5, 2026. 2025 MIN-659
  10. 10 PUBLIC COMMENT
  11. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 31, 2026. 2025 RPT-825
  12. 12 DISCLOSURES AND RECUSALS
  13. 13 Members of the body should make any required disclosures or recusals under the Ethics Code.
  14. 14 PRESENTATIONS
  15. 3. 2026 VIOLENCE PREVENTION GRANT RECOMMENDATIONS PRESENTATION - (BOHMDC 2025 PRES-201) 2025 PRES-201
  16. 16 NEW BUSINESS
  17. 17 BOARD OF HEALTH RESOLUTIONS
  18. 4. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2026 VIOLENCE PREVENTION GRANT PROGRAM REQUEST FOR PROPOSALS (RFP) - (BOHMDC RESOLUTION #2025 BOH RES-022) 2025 BOH RES-022
  19. 19 REPORTS TO COMMITTEE
  20. 20 Chair - Jerry Halverson
  21. 21 Director - Janel Heinrich
  22. 22 NEXT MEETING
  23. 23 ADJOURNMENT