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
Rafael Suarez-Rivas

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 ************

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

I. Welcome, Pledge of Allegiance, New Board Members Recognized, Roll Call

II. Discussion of Trust Finances

  1. March 2017 Financial Report, Rudy Calderon
  2. Approval of March 2017 Financials
  3. Cumulative Arrearage Report, Rudy Calderon

III. Approval Items

  1. Minutes from March 28, 2017, board meeting
  2. Consent Agenda
    1. Resolution 17-029, Ratify Interim Executive Director salary
    2. Resolution 17-030, Ratify replacement of two exhaust fans located in Bayfront Park
    3. Resolution 17-031, Ratify repair of warehouse roll-up door
    4. Resolution 17-032, Ratify event damage expenses for 2017 Veuve Clicquot Festival
    5. Resolution 17-033, Ratify replacement of light tower double gate

Interim Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. Review and approval of upcoming events
  2. Goals Not Guns event
  3. Juan Garazaibal art installation contract extension discussion (no vote intended)
  4. Whole New World Foundation/Science Barge assignment of agreement discussion

V. DIRECTOR’S REPORT

  1. Museum Park.
    1. General update, Jose Gell
  2. Upcoming events

NEW BUSINESS:

NEXT BOARD MEETING: May 23, 2017


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