The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County

Meeting in hybrid format. In-person will be held at:

City-County Building

210 Martin Luther King Jr Blvd, Room 354

Madison, WI 53703

Written Comments: You can send comments on agenda items to

PHBOHSupport@cityofmadison.com

• Register to speak at the meeting

• Register to answer questions

• Register in support or opposition of an agenda item (without speaking)

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 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. Registrations will be accepted until 30 minutes prior

to the beginning of the meeting. 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.

Watch the Meeting:

If you would like to join the live meeting as an observer:

Zoom Link: https://cityofmadison.zoom.us/j/89952469940?

pwd=ucTQnj5boQvShtpTCaNK7jiv397guQ.1

If you would like to watch the recorded meeting, please visit:

https://www.cityofmadison.com/watchmeetings.

Listen by Phone:

Phone #: (877) 853-5257

Meeting ID: 899 5246 9940

Passcode: 738840

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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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

APPROVAL OF MINUTES

August 6, 2025

http://madison.legistar.com/Calendar.aspx

MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE

COUNTY ON AUGUST 6, 2025.

1. 2025 MIN-319

PUBLIC COMMENT

PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR

MADISON AND DANE COUNTY ON OCTOBER 9, 2025.

2. 2025 RPT-368

DISCLOSURES AND RECUSALS

Members of the body should make any required disclosures or

recusals under the Ethics Code.

NEW BUSINESS

Board of Health Resolutions

2025 BOH

RES-012

AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE

STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES

(DHS) FOR COMMUNICABLE DISEASE CONTROL AND

PREVENTION

2025 RES-23__Accepting Additional Funds__Communicable Disease

Attachments:

PRESENTATION

2025

IMMUNIZATION PROGRAM OVERVIEW PRESENTATION

PRES-157

Immunization Program Overview Presentation

Attachments:

REPORTS TO COMMITTEE

CHAIR: JERRY HALVERSON

DIRECTOR: JANEL HEINRICH

NEXT MEETING

Wednesday November 5, 2025 at 5:30pm

Hybrid: In-person at CCB Room 357 and Virtually via Zoom

ADJOURNMENT