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Board of Health for Madison and Dane County

May 7, 2025 ·5:30 PM Final-Revised

Hybrid: Attend in person at 210 Martin Luther King Jr. Blvd., Room 357, Madison, WI 53703; Attend virtually via Zoom

Agenda — 26 items

  1. 1 The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County meeting in a hybrid format. The public can attend the meeting in person at 210 Martin Luther King Jr. Blvd. Rm. 357, or virtually via Zoom. 1. Written Comments: You can send comments on agenda items to PHBOHSupport@cityofmadison.com 2. 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). 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 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. 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. 3. Watch the Meeting: If you would like to join the meeting virtually as an observer, please visit https://www.cityofmadison.com/watchmeetings. You can also attend in person at 210 Martin Luther King Jr. Blvd. Rm. 357. 4. Listen by Phone: (887) 853-5257 US Toll-free
  2. 2 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 immediately. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono que figura a continuación. Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no.
  3. 3 تامولعمل نم ديزملل لمعل لودج لفسأ ىلع علطل ىجري .امدقم ةمجرتل تامدخ بلطب مدقتل بجي
  4. 4 For accommodations, contact: Public Health Staff via email: PHBOHSupport@cityofmadison.com or phone: 608-266-4821
  5. 5 CALL TO ORDER / ROLL CALL
  6. 6 APPROVAL OF MINUTES
  7. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 5, 2025. 2025 MIN-040 approved Pass
  8. 8 PUBLIC COMMENT
  9. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MAY 7, 2025. 2025 RPT-042
  10. 10 DISCLOSURES AND RECUSALS
  11. 11 NEW BUSINESS
  12. 12 CITY OF MADISON ORDINANCE AMENDMENTS
  13. 3. AMENDING SECTION 9.34(13) OF THE MADISON GENERAL ORDINANCES RELATED TO LICENSING OF PRIVATE AMBULANCE SERVICES TO REMOVE LICENSING REQUIREMENT OF PRIVATE AMBULANCE SERVICES UNTIL A NEW PROCEDURE IS DEVELOPED. 2025 C ORD AM -001 recommended for approval Pass
  14. 14 PRESENTATION
  15. 4. SALT USE & HEALTH IMPACTS PRESENTATION 2025 PRES-018 approved Pass
  16. 16 DISCUSSION ITEMS
  17. 5. TOWN OF MIDDLETON AIRPORT DISCUSSION 2025 DISC-005 approved with conditions Pass
  18. 18 REPORTS TO COMMITTEE
  19. 19 Chair: Jerry Halverson
  20. 20 Director: Janel Heinrich
  21. 21 NEXT MEETING
  22. 22 Wednesday June 4, 2025 at 5:30pm, hybrid (virtual and at the City-County Building Room 357)
  23. 23 LATE ITEMS
  24. 24 Board of Health Resolution
  25. 6. AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE ROOT AND WINGS FOUNDATION, INC. TO SUPPORT MATERNAL AND CHILD HEALTH POPULATION FROM PREGNANCY THROUGH AGE FOUR 2025 BOH RES-001 granted final approval Pass
  26. 26 ADJOURN adjourned Pass