BOARD OF HEALTH

Virtual

Agenda — 25 items

1. 1 This meeting will be virtual. Join Zoom Meeting: https://zoom.us/j/99209923533?pwd=OEJ1MXRyWVk5eWtUUDBteTllYlZLZz09 Meeting ID: 992 0992 3533 Passcode: 337213 One tap mobile +13017158592,,99209923533#,,,,*337213# US (Washington DC) +13126266799,,99209923533#,,,,*337213# US (Chicago)
2. 1. Call to Order
3. 2. Roll Call
4. 3 Chair Caroline Gomez-Tom called the meeting to order at 5:33 pm.
5. 3. Approval of November 2, 2023 Board meeting minutes
6. 4. Communication from Commissioner, Dr. Mike Totoraitis
7. 5 Present: Caroline Gomez-Tom, Ruthie Burich-Weatherly, Ericka Sinclair, and Ald. JoCasta Zamarripa Absent: Wujie Zhang Excused: Dr. Ian Martin and Bria Grant
8. 6 Standing Agenda Items:
9. 5. Home Environmental Health (Lead Program)
10. 7 Vice-Chair Ruthie Burich-Weatherly motioned to approve, Board member Ericka Sinclair seconded, the motion passed with all in favor and none opposed.
11. 6. MHD Board Member and Branch Collaboration updates
12. 7. Future agenda items [Next board meeting, Thursday, March 7, 2024 @ 5:30 pm]
13. 9 Commissioner Totoraitis presented a health department update regarding Board of Health members, MHD staffing, COVID-19 (wastewater surveillance, hospitalizations, variants, vaccination rates and demographic, CDC updates), influenza (hospitalizations, vaccinations and demographics) and RSV (hospitalization, vaccinations, and pediatric mortality).
14. 8. Adjournment
15. 10 Communication relating to those documents submitted to the Board of Health for its meetings in 2024. 231422
16. 12 In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting.
17. 13 Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the ADA Coordinator at 414-286-3475, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202.
18. 13 Environmental Health Deputy Commissioner Tyler Weber Michael presented a Lead Program update regarding current new hire and awarded HUD grant.
19. 14 City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 18, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings during normal business hours is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. You must present a copy of the meeting notice to the parking cashier.
20. 15 Bike racks are available on Water Street, Market Street, and Broadway, and a Bubblr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street.
21. 15 No updates at this time.
22. 16 Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall.
23. 17 Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.
24. 17 • Lead program update at March meeting • Orientation for new Board of Health members
25. 19 Vice-Chair Ruthie Burich-Weatherly motioned to adjourn, Board member Ericka Sinclair seconded the motion passed with all in favor. The meeting was adjourned at 6:14 pm.