BOARD OF HEALTH FOR MADISON AND DANE COUNTY

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

Agenda — 21 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 December 4, 2024. 86565 Approve Pass
5. 5 PUBLIC COMMENT
6. 2. Public Comment before the Board of Health for Madison and Dane County on January 8, 2025 86566
7. 7 DISCLOSURES AND RECUSALS
8. 7 DISCLOSURES AND RECUSALS
9. 8 NEW BUSINESS
10. 9 Board of Health Resolutions
11. 3. Board of Health for Madison and Dane County Resolution #2025-01 Authorization to Accept Additional Funds from the WI Department of Health Services for Radon Regional Information Center 86568 Grant Final Approval by the Board of Health Pass
12. 4. Board of Health for Madison and Dane County Resolution #2025-02 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Maternal Child Health-Health Equity 86569 Grant Final Approval by the Board of Health Pass
13. 5. Board of Health for Madison and Dane County Resolution #2025-03 Authorization of Line Item Budget Transfers 86570 Grant Final Approval by the Board of Health Pass
14. 13 ACTION ITEMS
15. 6. Extend Governance & Modernization Subcommittee 86567 Approve Pass
16. 16 REPORTS TO COMMITTEE
17. 17 Chair - Jerry Halverson
18. 18 Director - Janel Heinrich
19. 19 NEXT MEETING
20. 20 Wednesday, February 5, 2025 at 5:30pm, Hybrid
21. 21 ADJOURNMENT Adjourn Pass