Public Health Board

*AMENDED*

DATE: March 9, 2005
TIME: 6:00 p.m
PLACE: ETN Room
REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Tobacco Free Coalition Report - Possible endorsement of resolution asking the Sauk City and Prairie du Sac Village councils to adopt smoke-free workplace ordinance.
5. Communications
6. Business Items
   - Possible approval to pay for schooling for PHONE (Public Health Nurse) with BT (Biorterrorism) dollars
   * Possible approval for Walt Clark to attend out of state Public Health Disaster Conference
7. Departmental Updates:
   • Monthly Reports
   • Review Vouchers for December
   • Further discussion/updates on Agent of the State for Hotel and Restaurant Inspections and possible alternate license fee structure.
   • Five year 140 review
   • Report from Lowell - WALHDAB Legislative issues
8. Next Meeting
9. Adjournment

COPIES TO: County Clerk, Earl, Haugen, Schlender, Young, Wiegand, White, Kreigl, Midthun, Liebman,Clement

DATE NOTICE MAILED: 03/03/05

PREPARED BY: Health Department