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?  
Tuesday, March 31, 2026  
5:30 PM  
Attend in person at:  
Atrium Community Room;  
2300 S Park St.  
Madison, WI 53713  
MEETING INFORMATION  
The Board of Health for Madison and Dane County is holding the meeting in-person.  
In-person will be held at:  
The Village on Park Steet - Atrium Community Room  
2300 S Park St. Madison, WI 53713  
MEETING REGISTRATION & PUBLIC TESTIMONY  
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.  
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.  
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.  
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 AND 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.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua 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 meeting was canceled due to a lack of quorum.***  
4 -  
Present  
Vice Chair GENE MUSSER, CERI JENKINS, Second Vice Chair LESLIE  
SELTZER, and Chair JERRY HALVERSON  
1 - ALDER JOANN PRITCHETT  
Excused  
Absent  
1 - LISA JACKSON  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON MARCH 5, 2026.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON MARCH 31, 2026.  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under  
the Ethics Code.  
PRESENTATIONS  
2026 VIOLENCE PREVENTION GRANT RECOMMENDATIONS  
PRESENTATION - (BOHMDC 2025 PRES-201)  
NEW BUSINESS  
BOARD OF HEALTH RESOLUTIONS  
AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AND DISTRIBUTE  
FUNDS TO SELECTED APPLICANTS FROM THE 2026 VIOLENCE  
PREVENTION GRANT PROGRAM REQUEST FOR PROPOSALS (RFP) -  
(BOHMDC RESOLUTION #2025 BOH RES-022)  
Attachments: 2025 BOH RES-022  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
NEXT MEETING  
ADJOURNMENT