FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday July 18th, 2023 (12:00 PM)
301 NORTH BISCAYNE BOULEVARD
MIAMI FL 33132
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. PUBLIC COMMENTS – (Limited to 2 minutes)
III. DISCUSSION OF TRUST FINANCES
1. Review JUNE 2023 Financial & Arrearage Reports
• Presented by Board Member Javier Baños
2. Approval of JUNE 2023 Financial & Arrearage Reports
IV. APPROVAL ITEMS
1. Approval of Minutes from June 2023, Board Meeting
V. General Agenda Items
a) Pickle ball & Paddle
• Presentation by Aditya K.
b) Drone Event
c) New Bayfront Website
• Presentation by Francisco F.
VII. DIRECTOR’S REPORT
1. Bayfront and Maurice A. Ferré Parks
a. General reports and discussions
FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday July 18th, 2023 (12:00 PM)
VIII. NEW BUSINESS
1. Executive Director
Next Meeting: August 22nd, 2023, Noon