Trust Agenda Monday, December 9th, 2024

FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA

Monday, December 9th, 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 November 19th 2024 Board Meeting
2. Approval of November 2024 Financial & Arrearage Reports
3. Annual Review (APPROVAL)
4. Marines Toys for Tots

IV. NEW BUSINESS

5. Dockage Deposits
6. NYE 2024 Update
7. Any additional New Business

VI. STAFF REPORT
8. MFP Ground Leveling
9. MFP Light Installation Stage 2
10. Poinciana Tree Update
11. Fountain Update / Operation Discussion
12. Discussion New Board Meeting Dates 2025
Next Meeting: January 21st 2025, at 12:30pm
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