Bayfront Park Management Trust

Tina Hills Pavilion Museum Park


Commissioner Frank Carollo
Bayfront Park Management Trust Chairman
Message from the Chairman
Trust Meetings & Agenda
Bayfront Park Management Trust Board Members

The Bayfront Park Management Trust was created in 1987, by the Miami City Commission, to manage Bayfront Park "for the purpose of insuring maximum community utilization and enjoyment." The Trust also manages Museum Park. The nine (9) member board is led by Commissioner Frank Carollo. The following is a list of all board members:

Commissioner Frank Carollo
Marlene Avalo
Emilio Calleja
Alex Cardenas

Ralph Duharte
Frank Fernandez
Jeanie Hernandez
Nathan R. Kurland
Marie Louissaint

All Board meetings are open to the public. Meeting agendas can be viewed on this page approximately one week ahead of time and are subject to change.


BOARD MEETING
************ AGENDA ************

Bayfront Park Management Trust Offic
e
301 N. Biscayne Boulevard
Miami, FL 33132
Tuesday, July 25, 2017, Noon

I. Welcome, Pledge of Allegiance, Roll Call

II. Discussion of Trust Finances

  1. May 2017 Financial Report, Rudy Calderon
  2. June 2017 Financial Report,  Rudy Calderon
  3. Approval of May and June 2017 Financials
  4. Cumulative Arrearage Report, Rudy Calderon
  5. FY 2017-18 Budget Timeline
    1. July 25, 2017 – discuss budget

III. Approval Items

  1. Minutes from May 24, 2017, board meeting
  2. Minutes from June 7, 2017, special board meeting
  3. Consent Agenda
    1. Resolution 17-040, Ratify copier lease
    2. Resolution 17-041, Ratify garbage bag purchase
    3. Resolution 17-042, Ratify forklift repair
    4. Resolution 17-043, Ratify light pole and heads expense
    5. Resolution 17-044, Ratify event damages for 2017 Ultra
    6. Resolution 17-045, Ratify Bayfront Park tree trimming expense
    7. Resolution 17-046, Ratify Museum Park tree trimming expense
    8. Resolution 17-047, Ratify gator/maintenance vehicle repairs
    9. Resolution 17-048, Ratify Museum Park restrooms repair
  4. Resolution 17-049, Ratify traffic cone purchase

    Interim Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. Review and approval of upcoming events
  2. Contract updates
  3. July 4th Celebration recap

V. DIRECTOR’S REPORT

  1. Museum Park.
    1. General update, Jose Gell
    2. Museum Park playground (discussion item)
  2. Upcoming events

NEW BUSINESS:

NEXT BOARD MEETING: August 29, 2017


301 North Biscayne Boulevard Miami, Florida 33132
305-358-7550 | bayfrontparkmiami.com