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
Stephen Kneapler
Marie Louissaint
Mary Lugo

Jorge Suarez Menendez
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, July 24, 2018, Noon

I. Welcome, Pledge of Allegiance, Roll Call

II. Discussion of Trust Finances

  1. June 2018 Financial Report, Jose Gell
  2. June 2018 Financials
  3. Arrearage Report, Jose Gell
  4. FY 2018/19 Budget Timeline
    1. Discuss Budget & Set Date for Board to Approve in August

III. Approval Items

  1. Minutes from June 26, 2018 board meeting
  2. Consent Agenda
    1. Resolution 18-045, Ratify seawall cleaning expense
    2. Resolution 18-046, Ratify light pole base repair
    3. Resolution 18-047, Ratify maintenance equipment repair/annual service
    4. Resolution 18-048, Ratify annual backflow inspection costs
    5. Resolution 18-049, Ratify emergency a/c repair expense
  3. Approval Agenda
    1. Resolution 18-050  Approve renewal of dockage license agreement between Bayfront Park and Expoships, LLP

Interim Executive Director recommends approving the Consent Agenda.

IV. GENERAL AGENDA ITEMS

  1. FPL Solar project: contract review, resolution to approve contract
  2. Museum Park Dock RFP update
  3. Approval of upcoming events
  4. July 4th Celebration recap

V. DIRECTOR’S REPORT

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

NEW BUSINESS:

NEXT BOARD MEETING: September 25, 2018


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