Public Health Committee

DATE: May 13, 2009
TIME: 5:00 pm
PLACE:
Room 213
Office Bldg
505 Broadway

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Approval of the Agenda
3. Adopt Minutes of 04/08/09 Meeting
4. Communications
5. Public Comment
6. Business Items for Discussion and/or Action:
   1. Possible closed session pursuant to Wisc.Stats19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of Director/Health Officer.
   2. Reconvene in open session
   3. Possible approval for an Open Air Assembly permit for the Border Rider Motorcycle Club
   4. Possible approval to Amend Chapter 28 of the Sauk county Code of Ordinances, regulation of Tattoo Artists, Tattoo Establishments, body piercers and Body Piercing Establishments.
   5. Novel Influenza A (H1N1) 2009 update
7. Department Updates:
   1. Financial/Monthly Reports Review
   2. Review of Invoices for April 2009
   3. WPHA/WALHDOB Legislative Updates - Lowell Haugen
8. Agenda Items for next meeting
9. Next meeting date June 10, 2009
10. Call for Adjournment

DATE NOTICE MAILED: May 8, 2009

COPIES TO: County Clerk J. Stoeckmann L Haugen M. Young S. Clement M Brown T. Kriegl A. Delong A.Kleczek M.Krueger D. Stehling K. Schauf