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, February 26, Noon

I. Welcome, Pledge of Allegiance, Roll Call

II. Discussion of Trust Finances

  1. Revised October 2018 Financial Report, Jose Gell
  2. Approval of Revised October 2018 Financials
  3. November 2018 Financial Report, Jose Gell
  4. Approval of November 2018 Financial Report
  5. Cumulative Arrearage Report, Jose Gell
  6. FY 2019 20 Budget Process:
    1. Distribution of draft budget, 2/26/2019, board meeting
    2. Review and approval of budget, 3/26/2019, board meeting
    3. Budget due to City Manager by 4/1/2019
  • III. Approval Items

    1. Minutes from January 29, 2019 board meeting
    2. Consent Agenda
      1. Resolution 19-008, Ratify trash bag purchase ($5,200.00)
      2. Resolution 19-009, Ratify bench repair expense at M.A. Ferré Park ($1,950.00)
      3. Resolution 19-010, Approve electrical supplies expense ($1,673.12)
      4. Resolution 19-011, Approve Amendment No.1 to the Cara Bella Commercial Dockage Agreement (moving contract date to June 1)

    Interim Executive Director recommends approving the Consent and Approval Agendas.

    IV. GENERAL AGENDA ITEMS

    1. Promoter’s Kit review
    2. Approval of future park events
  • V. DIRECTOR’S REPORT

    1. Bayfront and Maurice A. Ferré Parks
      1. General reports and discussion, Jose Gell
    2. Review of events through March 2019

    NEW BUSINESS:

    NEXT BOARD MEETING: Tuesday, March 26, 2019


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