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Bayside board approves consent agenda, hears finance report and recognizes communications director
Summary
The board unanimously approved a consent agenda that included financial statements, $604,482.71 in disbursements, a sanitary sewer inspection contract with Kapur & Associates and Resolution No. 25-10 approving a land swap. Trustees also heard the 2024 Administrative Services report citing over $2 million in grant revenue and recognized Communications Director Liane Scharnott for APCO certification.
The Village of Bayside Board of Trustees approved its consent agenda, unanimously passing items that included January minutes and financial statements, a summary of disbursements totaling $604,482.71, departmental reports, a 2025 sanitary sewer closed-circuit-television inspection contract with Kapur & Associates, Resolution No. 25-10 approving a land swap for two Fairy Chasm Road parcels, and a Letter of Agreement with the Public Policy Forum for a property assessment consolidation analysis.
Trustee Margaret Zitzer moved to approve the consent items and Trustee Elizabeth Levins seconded; the motion carried unanimously per the minutes. The consent agenda bundled several routine approvals and specific contract and resolution items recorded in the meeting minutes.
In committee reports, Trustee Mike Barth highlighted the 2024 Administrative Services Annual Report, noting grant revenue exceeding $2 million and that the village received the Government Finance Officers Association (GFOA) triple crown award. Trustee Zitzer praised the administration of the village's 2024 elections.
The board also recognized Bayside Communications Director Liane Scharnott for graduating from the APCO International Certified Public-Safety Executive Program; Trustee Zitzer and Village Manager Andy Pederson commended Scharnott and her department.
The meeting concluded with no reports from the manager or village attorney and adjournment at 6:21 PM.
