BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Hybrid; Attend in person at the City-County Building Room 354, or attend virtually via Zoom

Agenda — 17 items

1. 1 The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County Meeting in hybrid format. In-person will be held at: City-County Building 210 Martin Luther King Jr Blvd, Room 354 Madison, WI 53703 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) 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. Watch the Meeting: If you would like to join the live meeting as an observer: Zoom Link: https://cityofmadison.zoom.us/j/89952469940?pwd=ucTQnj5boQvShtpTCaNK7jiv397guQ.1 If you would like to watch the recorded meeting, please visit: https://www.cityofmadison.com/watchmeetings. Listen by Phone: Phone #: (877) 853-5257 Meeting ID: 899 5246 9940 Passcode: 738840
2. 2 CALL TO ORDER/ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON AUGUST 6, 2025. 90262 Approve Pass
5. 5 PUBLIC COMMENT
6. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025. 90271
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 9 Board of Health Resolutions
10. 3. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMUNICABLE DISEASE CONTROL AND PREVENTION 90265 Grant Final Approval by the Board of Health Pass
11. 11 PRESENTATIONS
12. 4. IMMUNIZATION PROGRAM OVERVIEW PRESENTATION 90263 Receive Pass
13. 13 COMMITTEE REPORTS
14. 14 CHAIR: JERRY HALVERSON
15. 15 DIRECTOR: JANEL HEINRICH
16. 16 NEXT MEETING
17. 17 ADJOURNMENT Adjourn Pass