BOARD OF HEALTH FOR MADISON AND DANE COUNTY

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

Agenda — 25 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 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: 865 6115 2829 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 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 April 7, 2026. 92976 Approve Pass
10. 10 Public Comment
11. 2. Public Comment before the Board of Health for Madison and Dane County on May 6, 2026. 92977
12. 12 Disclosures and Recusals
13. 13 Members of the body should make any required disclosures or recusals under the Ethics Code.
14. 14 Action Items
15. 3. Election of Board of Health Officers (BOHMDC Resolution 2026 ACT-002) 92927 Approve Pass
16. 16 New Business
17. 17 BOARD OF HEALTH RESOLUTIONS
18. 4. Authorization of Line-Item Budget Transfers (2026 BOH RES-005) 92978 Grant Final Approval by the Board of Health Pass
19. 5. Authorization to Amend the Health Dane Collaborative Memorandum of Understanding (MOU) Agreement for the Community Health Data Platform Project (2026 BOH RES-006) 92979 Grant Final Approval by the Board of Health Pass
20. 6. Authorization for the Environmental Health Program to Accept Funds from the State of Wisconsin Department of Health Services (DHS) for Regional Radon Information Centers (2026 BOH RES-007) 93017 Grant Final Approval by the Board of Health Pass
21. 21 Reports to Committee
22. 22 Director: Janel Heinrich
23. 23 Future Meeting Date & Location
24. 24 Wednesday June 3, 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
25. 25 Adjournment Adjourn Pass