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, June 25, Noon

I. Welcome, Pledge of Allegiance, Roll Call

II. Discussion of Trust Finances

  1. March 2019 Financial Report - Ocariz, Garrastacho, Hevia, LLLP – Certified Public Accountants & Advisors (HAND-OUT)
  2. Approval of March 2019 Financials
  3. April 2019 Financial Report - Ocariz, Garrastacho, Hevia, LLLP – Certified Public Accountants & Advisors (HAND-OUT)
  4. Approval of April 2019 Financials
  5. May 2019 Financial Report - Ocariz, Garrastacho, Hevia, LLLP – Certified Public Accountants & Advisors (HAND-OUT)
  6. Approval of May 2019 Financials
  7. Cumulative Arrearage Report
  8. 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 May 28, 2019, Board Meeting
  2. Consent Agenda
    1. Resolution 19-022, Approve Directors & Officers Liability Insurance
    2. Resolution 19-023, Ratify Bayfront Park Palm Tree Coconut Pruning Expense

The Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. Bayfront Park Playground: Shading canopy discussion and approval
  2. Water Taxi Miami presentation
  3. Kent Security discussion

V. DIRECTOR’S REPORT

  1. Bayfront and Maurice A. Ferré Parks
    1. General reports and discussion
      1. Torch of Friendship
      2. Bayfront Park Request for Sponsorship No. 1092381 update (deadline AUG. 13, 2019)
  2. Review of events through July 2019

VI. NEW BUSINESS:

NEXT BOARD MEETING: Tuesday, July 23, 2019


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