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Board of Health

Regular Meeting

South Milwaukee, WI · September 12, 2019

AgendaMinutes

Minutes

South Milwaukee/St. Francis Health Department BOARD OF HEALTH MEETING South Milwaukee Common Council Chambers Committee Room Thursday, September 12, 2019 @ 6:30 pm. MINUTES Members present: C. Kieck, J. Ove, J. Bzdawka, Dr. S. Scalzitti, L. Keller Members excused: K. Drenzek, K. Stewart, V. Dominski Members absent: P. Clark, M. Damon 1. C. Kieck called the meeting to order at 6:35 pm. 2. Agenda additions, announcements, information – add South Shore Community Health Assessment survey and questions. 3. Keller/Bzdawka moved to approve the May 9, 2019 meeting minutes as they stand. All voted aye. None opposed. Motion carried. 4. Medical Advisor Report. 2019 flu shots. Ascension just got first shipment today. Walgreens, CVS, other pharmacies already have vaccine and are vaccinating. Measles cases – none in WI. Medical alert – vaping is bad for you. Milwaukee does have hospitalizations. 5. Public Health Administrator Report Introduced Austin Krejci (in attendance) – UW-Green Bay nursing student working toward BSN. a. Statistics – see attached b. Program updates - see attached c. Spay/Neuter Release Ordinance – discussion on attached proposed draft for Milwaukee County municipalities. Decided to hold further discussion until November meeting. d. Budget 2020 - explained attached proposed budget for 2020 Keller/Bzdawka moved to approve the proposed Health Department Budget 2020. All voted aye. None opposed. Motion carried. e. South Shore Community Health Assessment Survey – copies given to attendees to complete. Focus Group Questions also verbally asked of the group and their answers – see attached. South Milwaukee City Administration Building • 2424 15th Avenue • South Milwaukee, Wisconsin 53172 Phone: 414-768-8055 • Fax: 414-768-5720 • smwi.org South Milwaukee/St. Francis Health Department . 6. Next Meetings All THURSDAYS at 6:30 PM. NOVEMBER 14, 2019 7. Adjournment Meeting adjourned at 7:45 pm. Respectfully submitted, Deborah Guthrie SM/SF Health Dept. Clerk South Milwaukee City Administration Building • 2424 15th Avenue • South Milwaukee, Wisconsin 53172 Phone: 414-768-8055 • Fax: 414-768-5720 • smwi.org

Agenda

Health Department BOARD OF HEALTH MEETING NOTICE SOUTH MILWAUKEE/ ST. FRANCIS HEALTH DEPARTMENT THURSDAY, SEPTEMBER 12, 2019 @ 6:30 PM South Milwaukee City Administration Building 2424 15th Avenue, South Milwaukee, WI 53172 Committee Room of the Common Council Chambers AGENDA 1. Call to order 2. Agenda additions/ announcements/ information 3. Approval of the minutes from the May 9, 2019 meeting 4. Medical Advisor Report 5. Public Health Administrator Report a. Statistics b. Program Updates c. Spay/Neuter Release Ordinance d. Budget 2020 NEXT MEETINGS: ALL THURSDAYS AT 6:30 PM NOVEMBER 14, 2019 ADJOURNMENT PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through interpreter or other auxiliary aids. To request this service, contact the Public Health Administrator at 414-768-8055 or in writing to Public Health Administrator, 2424 15th Avenue, South Milwaukee, Wisconsin, 53172. South Milwaukee City Administration Building • 2424 15th Avenue • South Milwaukee, Wisconsin 53172 Phone: 414-768-8055 • Fax: 414-768-5720 • smwi.org

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