www.publichealthmdc.com  
Dane County  
Minutes - Final Unless Amended by  
Committee  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, May 6, 2026  
5:30 PM  
Hybrid; Attend in person at the City-County Building  
Room 357, or attend virtually via Zoom  
MEETING INFORMATION  
The Board of Health for Madison and Dane County is holding the meeting in hybrid format.  
In-person will be held at:  
City-County Building  
210 Martin Luther King Jr. Blvd., Room 357  
Madison, WI 53703  
MEETING REGISTRATION & PUBLIC TESTIMONY  
Watch the Meeting:  
If you would like to join live the meeting as an observer, can register to watch at  
https://www.cityofmadison.com/MeetingRegistration.  
Listen By Phone #: (877) 853-5257  
Meeting ID: 865 6115 2829  
If you would like to watch the recorded meeting:  
Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online  
Written Comments:  
• You can send comments on agenda items to PHBOHSupport@cityofmadison.com  
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).  
Registrations will be accepted until 30 minutes prior to the beginning of the meeting.  
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***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.  
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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 to speak 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.  
INTERPRETATION & ACCESSIBILITY  
If you need an interpreter, translator, materials in alternate formats or other  
accommodations to access this service, activity or program, please call the phone  
number below at least three business days prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros  
arreglos para acceder a este servicio, actividad o programa, comuníquese al número  
de teléfono que figura a continuación tres días hábiles como mínimo antes de la  
reunión.  
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lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no  
(activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb  
hnub ua hauj lwm ua ntej yuav tuaj sib tham.  
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For accommodations, contact Public Health Staff via:  
Email: health@cityofmadison.com  
Phone: (608) 266-4821  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:44pm.  
Leslie Seltzer departed the meeting at 5:58 p.m., resulting in a loss of quorum.  
Quorum was re established at 5:59 p.m.  
Leslie Seltzer departed the meeting at 6:10 p.m., resulting in a loss of quorum.  
Quorum was re established at 6:11 p.m.  
5 -  
Present  
Vice Chair GENE MUSSER, CERI JENKINS, Second Vice Chair LESLIE  
SELTZER, ALDER JOANN PRITCHETT, and LISA JACKSON  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON APRIL 7, 2026.  
1. 2026  
MIN-015  
Attachments: BOHMDC Minutes for 07Apr2026  
A motion was made by JENKINS, seconded by MUSSER, that the Minutes be  
approved. The motion carried by a voice vote, 5-0.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON MAY 6, 2026.  
2. 2026  
RPT-011  
Registrants = 0  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under  
the Ethics Code.  
ACTION ITEMS  
ELECTION OF BOARD OF HEALTH OFFICERS  
3
2026  
ACT-002  
Attachments: 2026 ACT-002  
A motion was made by JACKSON, seconded by SELTZER, to approve the  
Nomination of GENE MUSSER to serve as CHAIR. The motion passed by voice  
vote/other, 5-0.  
A motion was made by MUSSER, seconded by JACKSON, to approve the  
Nomination of LESLIE SELTZER to serve as FIRST VICE CHAIR. The motion  
passed by voice vote/other, 5-0.  
A motion was made by MUSSER, seconded by JACKSON, to approve the  
Nomination of CERI JENKINS to serve as SECOND VICE CHAIR. The motion  
passed by voice vote/other, 5-0.  
NEW BUSINESS  
BOARD OF HEALTH RESOLUTIONS  
AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS  
4. 2026 BOH  
RES-005  
Attachments: 2026 BOH RES-005  
A motion was made by JENKINS, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote, 5-0.  
AUTHORIZATION TO AMEND THE HEALTHY DANE COLLABORATIVE  
MEMORANDUM OF UNDERSTANDING (MOU) AGREEMENT FOR THE  
COMMUNITY HEALTH DATA PLATFORM PROJECT  
5. 2026 BOH  
RES-006  
Attachments: 2026 BOH RES-006  
A motion was made by JENKINS, seconded by PRITCHETT, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote, 5-0.  
AUTHORIZATION FOR THE ENVIRONMENTAL HEALTH PROGRAM TO  
ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF  
HEALTH SERVICES (DHS) FOR REGIONAL RADON INFORMATION  
CENTERS  
6. 2026 BOH  
RES-007  
Attachments: 2026 BOH RES-007  
A motion was made by MUSSER, seconded by JACKSON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote, 5-0.  
REPORTS TO COMMITTEE  
Director - Janel Heinrich  
FUTURE MEETING DATE & LOCATION  
Wednesday June 3, 2026 at 5:30pm  
Hybrid Format  
Attend in-person at the City-County Building  
210 Martin Luther King Jr. Blvd., Room 357  
Madison, WI 53703  
ADJOURNMENT  
A motion was made by PRITCHETT, seconded by JACKSON, that the meeting be  
adjourned. The motion carried unanimously, 5-0.  
The meeting adjourned at 6:14pm.