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

Miami City Hall – Commissioner Joe Carollo’s Office
3500 Pan American Dr., Miami, FL 33133
Tuesday, January 28, 2020 at Noon

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES

  1. November & December 2019 Financial & Arrearage Reports
    Raul Rodriguez; Marcum Accountants & Advisors
  2. Approval of November & December 2019 Financial & Arrearage Reports
  3. Review & acceptance of BPMT Audit for FY ended September 30, 2019:
    Ritchie Tandoc; Sanson, Kline, Jacomino, Tandoc & Gamarra, LLP
  4. FY 2020-2021 BUDGET PROCESS:
    1. TODAY: Appoint board liaison for budget process
    2. 2/25/2020 board meeting: Distribution of draft budget
    3. 3/24/2020 board meeting: Review and approval of draft budget
    4. 4/01/2020: Budget due to City Manager

III. APPROVAL ITEMS

  1. Transcript from November 26, 2019, Board Meeting
  2. Consent Agenda
    1. Resolution 20-001, Ratify Miami Dade Pump expense – CROWN CASTLE damage $6,305.00
    2. Resolution 20-002, Ratify trash bag purchase – Interboro Packaging
    3. Resolution 20-003, Approve Annual Report to the City Manager

IV. GENERAL AGENDA ITEMS

  1. New Year’s Eve 2019 update
  2. Bayfront Park Playground Update/Discussion
  3. Torch of Friendship discussion and review of quote provided
  4. Approval of future park events

V. DIRECTOR’S REPORT

  1. Bayfront Park & Maurice A. Ferré Park
  2. Review of upcoming events through February 2020

VI. NEW BUSINESS:

NEXT SCHEDULED BOARD MEETING: Tuesday, February 25, 2020


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