BOARD OF HEALTH FOR MADISON AND DANE COUNTY

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

Agenda — 23 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 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 1. Minutes for the Board of Health for Madison and Dane County on March 5, 2025. 88169 Approve Pass
5. 5 PUBLIC COMMENT
6. 2. Public Comment before the Board of Health for Madison and Dane County on May 7, 2025. 88170
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 9 City of Madison Ordinance Amendments
10. 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. 87418 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
11. 11 PRESENTATIONS
12. 4. Salt Use & Health Impacts Presentation 87393 Receive Pass
13. 13 DISCUSSION ITEMS
14. 5. Town of Middleton Airport discussion. 88168 Discuss and continue Pass
15. 15 REPORTS TO COMMITTEE
16. 16 Chair: Jerry Halverson
17. 17 Director: Janel Heinrich
18. 18 NEXT MEETING
19. 19 Wednesday June 4, 2025 at 5:30pm, hybrid (virtual and at the City-County Building Room 357)
20. 20 LATE ITEMS
21. 21 Board of Health Resolutions
22. 6. AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE ROOTS AND WINGS FOUNDATION, INC. TO SUPPORT MATERNAL AND CHILD HEALTH POPULATION FROM PREGNANCY THROUGH AGE FOUR 88230 Grant Final Approval by the Board of Health Pass
23. 23 ADJOURNMENT Adjourn Fail