FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Monday, June 16, 2025 (12:30 PM)
301 N Biscayne Blvd
MIAMI FL 33132
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL, LOBBYIST NOTE
II. PUBLIC COMMENTS – (Limited to 2 minutes)
III. APPROVAL ITEMS
- Approval of Minutes from May 12, 2024 Trust Meeting
- Approval of Minutes from May 20, 2025 Trust Meeting
IV. GENERAL ITEMS
- Heritage Yacht Tours & Marine Academy Presentation (Carl Bey)
- Appointing Horacio Stuart Aguirre as Vice Chair of Trust
- CPA/Introductory- Juan Hidalgo – De La Hoz, Perez, & Barbeito CPA firm
- Reinstate 401(k) Benefits for BPMT Employees
- 25k Reward for Information Leading to the Arrest & Conviction of anyone involved in financial crimes against the Trust
- Approve Purchase of 3 Golf Carts from Masmoto Sports (Maintenance Dept.)
- Promenade Area by Fountain (Discussion)
- Helicopter Emergency Landing Request 50 Biscayne Condominium Project
V. STAFF REPORTS/UPDATES
- Financial Reports Update
- Board Meeting Calendar
Next Meeting (current): July , 2025 at 12:30pm
