Board of Health for Madison and Dane County - Budget Committee

Atrium Community Room 2300 S. Park St.

Agenda — 13 items

1. 1 The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County Budget Committee Meeting in-person at 2300 S. Park St. 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 in-person.
2. A CALL TO ORDER / ROLL CALL
3. B APPROVAL OF MINUTES
4. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY BUDGET COMMITTEE FOR MAY 9, 2023. 2024 MIN-019 approved the minutes Pass
5. C PUBLIC COMMENT
6. 1. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON DANE COUNTY BUDGET COMMITTEE APRIL 25, 2024. 2024 RPT-019
7. D DISCLOSURES AND RECUSALS
8. 8 Members of the body should make any required disclosures or recusals under the Ethics Code.
9. E PRESENTATION
10. 1. PRESENTATION ON BUDGET PROCESS. 2024 PRES-004
11. F ACTION ITEMS
12. 1. SCHEDULE FUTURE BUDGET SUBCOMMITTEE MEETINGS. 2024 ACT-008
13. G ADJOURNMENT adjourned Pass

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