Bayfront Park Management Trust

Tina Hills Pavilion Maurice A. Ferré Park



Commissioner Joe Carollo
Bayfront Park Management Trust 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 Maurice A. Ferré Park. The nine (9) member board is led by Commissioner Joe Carollo. The following is a list of all board members:

Commissioner Joe Carollo
Javier Banos
Alex Cardenas

Ralph Duharte
Stephen Kneapler
Marie Louissaint
Mary Lugo

Jorge Suarez Menendez
Cristina Palomo
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, May 28, Noon

I. Welcome, Pledge of Allegiance, Roll Call

II. Discussion of Trust Finances

  1. April 2019 Financial Report
    Ocariz, Garrastacho, Hevia, LLLP – Certified Public Accountants & Advisors
  2. Approval of April 2019 Financials
  3. Cumulative Arrearage Report
  4. FY 2019/20 Budget Process:
    1. June 25, 2019, board meeting – distribute draft budget
    2. July 23, 2019, board meeting – approve final budget

III. Approval Items

  1. Transcript from April 23, 2019, board meeting
  2. Consent Agenda
    1. Resolution 19-019, Approval of the 2019 July 4th Celebration budget
    2. Resolution 19-020, Approval of Maurice A. Ferré lighting expense
    3. Resolution 19-021, Ratify event damages/expenses

The Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. Stephen Kneapler absence waiver approval
  2. Super Bowl Legacy Bay Walk Lighting Project
  3. Crown Castle: approval of new hub shelter location
  4. Live Nation/FPL Master Solar License Agreement update and discussion
  5. BPMT Promoter’s kit/event policy discussion
  6. Approval of future park events

V. DIRECTOR’S REPORT

  1. Bayfront and Maurice A. Ferré Parks
    1. General reports and discussion
      1. Flora sculpture
      2. Torch of Friendship
  2. Review of events through June 2019

VI. NEW BUSINESS:

NEXT BOARD MEETING: Tuesday, June 25, 2019


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