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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 3/5/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-468 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 5, 2025approvedPass Action details Not available
2024 RPT-559 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 5, 2025   Action details Not available
2024 RES-347 13. ResolutionAUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS, RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT PROGRAMrecommended for approvalPass Action details Not available
2024 RES-348 14. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES AND OTHER FEE CHANGESrecommended for approvalPass Action details Not available
2024 BOH RES-042 15. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2025-08 Authorization of Nomenclature Changes to License Types for Public Pools and Water Attractions, Recreational and Educational Camps, and Special Event Campgrounds within the Licensed Establishment Programgranted final approvalPass Action details Not available
2024 BOH RES-043 16. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2025-09 Amending the Public Health Budget and Authorizing Approval of the Updated Licensed Establishment Fee Schedules with the 1% Increase in DATCP Reimbursement Fees and Other Fee Changesgranted final approvalPass Action details Not available
2024 BOH RES-044 17. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2025-10 Authorization to Accept Funds from the Animal Owners who Redeem Their Animals from Dane County Humane Societygranted final approvalPass Action details Not available