FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday, July 30th, 2024 (12:30 PM)
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 June 25th, 2024 Board Meeting
2. Approval of JUNE 2024 Financial & Arrearage Reports
3. Proposed Fiscal Year 2024/2025 Budget
4. VIP Management Renewal and Extension (Security Services)
5. Artistic Flower Clock Proposal
6. Grand Prix Festival: May 2nd – May 4th, 2025 (Bayfront Park)
7. Lululemon 10k Walk: May 18th, 2025 (Maurice A. Ferré Park)
8. MAC Getways LLC (dba Cruising Tiki’s) Renewal
9. Expoships LLC (dba Seafair) Renewal
10.2024 Tree Lighting Date (November 27th, December 4th or 6th)
IV. GENERAL ITEMS
11.Title Transfer Request to Army Corps
12.Rubber Mulch Project
13.Maurice A. Ferre Park Leveling
V. STAFF REPORT
14.Fountain Update
15.Independent Audit Report (FY Ending on 9/30/23)
16.Rock Garden
17.40 Yr. Recertification
18.Lighting Update
19.U.S. Army Corps of Engineers (USACOE) Annual Environmental
Compliance Inspection
20.July 4th Report
VI. DISCUSSION ITEMS
21.Exercise Equipment
22.3rd Billboard installation
23.City of Miami Commission 7/25 Agenda Item RE.16
