BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
301 NORTH BISCAYNE BOULEVARD MIAMI FL 33132
I.WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II.PUBLIC COMMENTS – (Limited to 2 minutes)
III.APPROVAL ITEMS
1.Approval of Minutes from December 20, 2024 Trust Meeting
2.Approval of Minutes from January 7, 2025 Trust Meeting
IV.DISCUSSION ITEMS (including potential action taken)
1. Engagement of Outside Counsel Case #25-20317-CV-JAL (Attorney’s Office)
2. Mildred and Claude Pepper Fountain Update (Administration/Attorney Office)
a. Update Requested Previous Change Order
b. Planter Construction Recommendation
c. Ongoing Maintenance and Operations Proposal
3. Update – Hiring of Pet-mobile Veterinarian and Assistant (Administration)
4. CPA – Rodriguez, PA Expert Consultant Agreement (Administration)
5. Request Approval – Event – 5K Superintendent Race March 1, 2025 (Special Events)
6. Permit Process, Handbook and Fee Schedule (Administration)
7. Proposed Organizational Chart for the Trust (Administration)
8. Any Additional New Business
V. STAFF REPORT
1. Housekeeping and Financial & Arrearage Reports Update
2. Capital Projects Update – Bayfront and Maurice Ferre
3. Board Meeting Calendar
