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?  
Thursday, October 9, 2025  
5:30 PM  
Hybrid; Attend in-person at the City County Building  
Room 354 or attend virtually via Zoom  
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 for Public Comment:  
• 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.  
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 Chair called the meeting to order at 5:34pm.  
5 -  
Present  
Absent  
GENE MUSSER, CERI JENKINS, Chair LESLIE SELTZER, First Vice Chair JERRY  
HALVERSON, and ALDER JOANN PRITCHETT  
1 - LISA JACKSON  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY  
ON AUGUST 6, 2025.  
1. 2025  
MIN-319  
A motion was made by MUSSER, seconded by JENKINS, 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 OCTOBER 9, 2025.  
2. 2025  
RPT-368  
Registrants = 0  
DISCLOSURES AND RECUSALS  
NEW BUSINESS  
Board of Health Resolutions  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR  
COMMUNICABLE DISEASE CONTROL AND PREVENTION  
3. 2025 BOH  
RES-012  
Attachments: 2025 RES-23__Accepting Additional Funds__Communicable Disease  
A motion was made by PRITCHETT, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote, 5-0.  
PRESENTATION  
IMMUNIZATION PROGRAM OVERVIEW PRESENTATION  
4. 2025  
PRES-157  
Attachments: Immunization Program Overview Presentation  
A motion was made by MUSSER, seconded by PRITCHETT, that the Presentation  
be approved. The motion carried by a voice vote, 5-0.  
REPORTS TO COMMITTEE  
CHAIR: JERRY HALVERSON  
DIRECTOR: JANEL HEINRICH  
NEXT MEETING  
ADJOURNMENT  
A motion was made by PRITCHETT, seconded by MUSSER, that the Board of  
Health meeting be adjourned. The motion carried unanimously, 5-0. Meeting  
adjourned at 6:23pm.