1 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 5, 2025.
2 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 3, 2025
3 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 12, 2025.
4 AUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE COUNTY
5 AUTHORIZATION TO ACCEPT CARRYOVER FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS (PHEP) - BIOTERRORISM PREPAREDNESS PROGRAM AND TO AMEND THE 2025 PUBLIC HEALTH OPERATING BUDGET
6 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (WI DCF) FOR THE MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING PROGRAM (MIECHV)
7 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PREVENTIVE HEALTH AND HEALTH SERVICES (PHHS) BLOCK GRANT
8 AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM
9 AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS
10 2026 PUBLIC HEALTH MADISON & DANE COUNTY GRANTS AND CONTRACTS
11 2025 TAX LEVY REPORT
12 HARM REDUCTION & PREVENTION DROP-IN CENTER - RFP PRESENTATION
13 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP
203-215 N Blount St: 3
Reiland Grove - 6004 Commercial Ave: 7-9
2926 Atwood Ave: 10-11 (Cond Use to be placed on file)
3205 Stevens St: 12 (To be referred)
33 W Johnson St: 13-15 (To be referred)
411-433 W Gilman St: 16-18 (To be referred)
Southwest Area Plan Update: 20
Southeast Area Plan Update: 21
1. Public Comment - EDC 12/17/25
2. Planning Division staff update - Southwest Area Plan
3. Planning Division staff update - Southeast Area Plan
4. City of Madison Economic Development Plan Update
5. Economic Development Division Financial Assistance Dashboard
6. Announcements and Future EDC Agenda Items
Public Comment: 1
TIF and Land Banking Staff Presentation and Discussion: 2
Business By Members For Upcoming Meetings: 3
Public Comment: 12/18/2025: 1
5042 Lake Mendota Dr, request for lakefront yard setback variance to build an addition: 2
5125 Lake Mendota Drive, request for a height variance to build an addition to a detached garage: 3
Statement of Interest (SOI) filing reminder: 4
Communications and Announcements: 5
