FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA

Tuesday, September 24th, 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 July 30th, August 15th, and August 26th, 2024 Board
Meeting
2. Approval of JULY and AUGUST 2024 Financial & Arrearage Reports
3. NYE 2025
4. Dock Pilings Replacement (Bayfront Park)
5. New Vehicle Purchases
6. Miami Marathon: February 2nd, 2025
7. OBE Eats: February 8th and 9th, 2025
8. Live Nation: May 10th, 2025
9. FPL Easement

IV. GENERAL ITEMS

10.NYE 2025: Fireworks Extension
11.Analysis of cash-based revenue from FY 2017 – August 2024
12.Christmas Tree: Lighting Time

V. New Business

VI. STAFF REPORT
13.Fountain Update
14.Rock Garden
15.Lighting Update
16.Dogs and Cats Walkway Plaques
17.CPR and Stop the Bleed Class
18.Active Shooter Training
19.Miami Police Shield

Next Meeting: October 29th 2024, at 12:30pm