Bayfront Park Management Trust

Tina Hills Pavilion Museum 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 Museum Park. The nine (9) member board is led by Commissioner Joe Carollo. The following is a list of all board members:

Commissioner Joe Carollo
Alex Cardenas

Ralph Duharte
Jeanie Hernandez
Stephen Kneapler
Marie Louissaint
Mary Lugo

Cristina Palomo
Raul Pozo

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 22, 2018, Noon

I. Welcome, Pledge of Allegiance, Roll Call

II. Discussion of Trust Finances

  1. April 2018 Financial Report, Rudy Calderon
  2. Approval of April 2018 Financials
  3. Cumulative Arrearage Report, Rudy Calderon

III. Approval Items

  1. Minutes from April 24, 2018 board meeting
  2. Consent Agenda
    1. Resolution 18-030, Ratify purchase of trash bags
    2. Resolution 18-031, Ratify three-year extended warranty for marquee sign
    3. Resolution 18-032, Ratify Museum Park irrigation line repair
    4. Resolution 18-033, Ratify Forklift repair expense
    5. Resolution 18-034, Ratify Bayfront Park fountain rail repair
    6. Resolution 18-035, Approval of  2018 July 4th Budget
    7. Resolution 18-036, Approval of Tina Hills frame structure refurbishing

Interim Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. Approval of upcoming events: (May 31, 2018-Cartoon Network Night Adult Swim Screening event)
  2. Global Agreement update/Approval of Resolution
  3. Discussion of Museum Park FEC/Deep Water Slip solicitation

V. DIRECTOR’S REPORT

  1. Bayfront and Museum Parks
    1. General reports and discussion, Jose Gell                 
  2. Upcoming events

NEW BUSINESS:

NEXT BOARD MEETING: June 26, 2018


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