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139 W Wilson St: 5
511-515 W Dayton St: 6
1201-1241 Moorland Rd: 7-9

Public Comment: 1
4846 Tradewinds Pkwy: 2
801 S Whitney Way: 3

Review Results of the Test Removal of the Peak Hour Travel Lanes on Williamson St.: 2
Public Works Projects – Milwaukee St.: 3
Update on North-South BRT: 4

1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025.
2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 5, 2025.
3. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS.
4. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR EMPLOYING NAVIGATORS TO INCREASE LINKAGES TO CARE FOR PEOPLE WHO USE DRUGS (OD2A-S).
5. CREATING SECTION 23.202 OF THE MADISON GENERAL ORDINANCES RELATED TO AGE RESTRICTIONS ON HEMP-DERIVED THC PRODUCTS.
6. CREATING SECTION 23.65 OF THE MADISON GENERAL ORDINANCES TO REGULATE THE SALE OF PETS IN RETAIL PET STORES.
7. AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF 3 ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF 4 CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE.
8. BOARD OF HEALTH GOVERNANCE AND MODERNIZATION SUBCOMMITTEE

1. Public Comment (November 6, 2025 CDA Board Meeting)
2. CDA Resolution No. 4692 - Approval of CDA Financial Policy Revisions to Capitalization Policy 540.10
3. CDA Resolution No. 4690 - Authorizing Fifth Amendment Contract for Purchase of Services with Graef-USA, Inc.
4. CDA Resolution No. 4691 - Disallowance of Insurance Claim No. GLCM00004074 made by Lontier Robinson
5. CDA Resolution No, 4689 - Establishing Payment Standards for CDA Section 8 Housing Choice Voucher Program
6. Report on Housing Operations
7. Closed Session 1: Discussion on prospective tenants for Village on Park
8. Closed Session 2: Discussion on CDA Lease with Luna's Market at Village on Park