BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Atrium Community Room 2300 S. Park St.

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-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. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 4 Minutes for the Board of Health for Madison and Dane County for February 7, 2024 82339 Approve Pass
5. 5 PUBLIC COMMENT
6. 6 Public Comment before the Board of Health for Madison and Dane County on March 6, 2024 82340
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 9 Common Council Resolutions
10. 10 Amending the Public Health Budget to Accept Funds from the National Center for Fatality Review and Prevention (NCFRP) for "Building Capacity in Dane County's FIMR" 82247 RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER Pass
11. 11 Board of Health Resolutions
12. 12 Board of Health for Madison and Dane County Resolution #2024-09 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Tests 82341 Grant Final Approval by the Board of Health Pass
13. 13 PRESENTATIONS
14. 14 Update on PFAS Community Engagement and Private Well Testing 82342 Receive Pass
15. 15 ACTION ITEMS
16. 16 Creation of an Ad Hoc Committee 82368 Discuss and Finalize Pass
17. 17 REPORTS TO COMMITTEE
18. 18 Chair - Jerry Halverson
19. 19 Director - Janel Heinrich
20. 20 HHN Opioid Settlement Subcommittee Update - Aurielle Smith
21. 21 NEXT MEETING
22. 22 Wednesday April 3, 2024 at 5:30PM at 2300 S. Park St.
23. 23 ADJOURNMENT Adjourn Pass