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
Alex Cardenas

Ralph Duharte
Jeanie Hernandez
Nathan R. Kurland
Marie Louissaint
Jesse Manzano
Jose Luis-Migoya
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, February 28, 2017, 12:00pm
Bayfront Park Management Trust Offic
e
301 N. Biscayne Boulevard
Miami, FL 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. Discussion of Trust Finances

  1. February 2017 Financial Report, Rudy Calderon
  2. Approval of February 2017 Financials
  3. Cumulative Arrearage Report, Rudy Calderon
  4. 2017-18 Budget Process:
    1. Review and approval of budget, 3/28/2017, board meeting
    2. Budget due to City Manager by 4/1/2017

III. Approval Items

  1. Minutes from February 28, 2017, board meeting
  2. Consent Agenda
    1. Resolution 17-023, Ratify light pole base covers expense
    2. Resolution 17-024, Ratify trash bag purchase
    3. Resolution 17-025, Approve carpet install moisture barrier
    4. Resolution 17-026, Ratify roll-up door replacement cost
    5. Resolution 17-027, Ratify double gate replacement cost
  3. Approval Agenda
    1. Resolution 17-028, Approval of recommendation made by the City of Miami Procurement Department in response to IFB No. 668381, Crowd Management and Parking Personnel Services

Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. FDOT representative

V. DIRECTOR’S REPORT

  1. Museum Park
    1. General update, Tim Schmand
  2. Upcoming events

NEW BUSINESS:

Next Board meeting: April 25, 2017


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