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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 8/9/2018 5:00 PM Minutes status: Draft  
Meeting location: CANCELLED - Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
CANCELLED - Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-128 12.a.BOH MEETING MINUTES FOR 6/14/18MinutesBOARD OF HEALTH MEETING MINUTES FROM JUNE 14, 2018   Not available Not available
2018 RPT-097 15.b.HEALTHY COMMUNITIES INNOVATION FUND REPORTReportHEALTHY COMMUNITIES INNOVATION FUND REPORT   Not available Not available
2018 C ORD AM -002 15.c.MGO amendment to update the micro market permit feesCity Ordinance AmemdmentAmending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond to Wis. Stats. 97.03(3s)(a) & (b).   Not available Not available
2018 C ORD AM -003 15.d.Amending MGO to prohibit smoking within 25 feet of city owned buildingsCity Ordinance AmemdmentAmending Section 23.05(4) of the Madison General Ordinances to prohibit smoking within 25 feet of any City owned building and amending Section 23.05(1) to hyphenate the term "smokefree".   Not available Not available
2018 BOH RES-011 15.e.BOH RES #2018-15 AUTHORIZING MOU WITH UW SCHOOL OF MEDICINE TO COLLABORATE ON PREVENTION RESEARCH GRANTBOHMDC ResolutionBOH RESOLUTION #2018-15 AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF WISCONSIN-MADISON SCHOOL OF MEDICINE AND PUBLIC HEALTH DEPARTMENT OF POPULATION HEALTH SCIENCES TO COLLABORATE ON A PREVENTION RESEARCH GRANT   Not available Not available
2018 ACT-089 15.f.PHMDC 2019 OPERATING BUDGETAction ItemPUBLIC HEALTH OF MADISON AND DANE COUNTY 2019 OPERATING BUDGET   Not available Not available
2018 BOH RES-012 15.g.BOH RES 2018-16 to Enter into Lease Agreement with CDABOHMDC ResolutionBOH Resolution #2018-16 to Enter into Lease Agreement with the Community Development Authority of the City of Madison   Not available Not available