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Bayside board approves broad consent agenda including $606,694.92 in disbursements
Summary
At its June 27 meeting the Village of Bayside Board of Trustees approved a multi-item consent agenda that included $606,694.92 in disbursements, multiple grants and awards, liquor license applications, professional engagement with Baker Tilly, and several recognitions and reports.
The Village of Bayside Board of Trustees unanimously approved a multi-item consent agenda at its June 27, 2024 meeting, covering routine minutes, financial reports, grants, licenses and awards.
The consent agenda, moved by Trustee Margaret Zitzer and seconded by Trustee Ben Minkin, included approval of the May 16, 2024 meeting minutes; the May 2024 financial statement; a summary of disbursements for May 10 through June 5, 2024, totaling $606,694.92; the 2024 Community Development Block Grant award of $5,998; and the Wisconsin Department of Natural Resources 2024 recycling grant of $25,754.32. The board also approved applications for Class A and Class B fermented malt beverage and intoxicating liquor licenses for several local businesses, and accepted multiple governmental finance awards and recognitions.
Other items approved under the single motion included an engagement letter with Baker Tilly US, LLP; authorization of Resolution 24-11 to amend the 2024 annual program budget; adoption of Resolution 24-12 concerning DNR NR 208 compliance; approval of Ordinance 24-756 creating a one-way streets provision; Resolution 24-13 amending the fee schedule referenced in the municipal code; appointment of Amy McWilliam as second alternate to the Board of Zoning Appeals and first alternate to the Public Safety Committee; and Police Department Standard Operating Procedures Chapters 1–3. The motion carried unanimously.
The board did not discuss each consent item individually during the meeting; by policy, any trustee may remove items for separate consideration if desired. Approved reports included monthly updates from police, public works, administrative services and the communications center.
