FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Monday, May 12, 2025 (12:30 PM)
301 NORTH BISCAYNE BOULEVARD
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 April 14, 2025 Trust Meeting
IV. RESOLUTIONS AND DISCUSSION ITEMS
A. Rock Garden Budget – Director Ejecutivo Interino (Discussion)
B. 40 Year Certification Process of Main Office and Facility Building (Discussion)
C. Playground Overview (Discussion)
D. Organizational Chart and Budget – Director Ejecutivo Interino (Discussion)
E. Resolution – Reimbursement of Compensation for Interim Executive Director
F. Resolution – Adoption of P-CARD Program into Bayfront Park Management Trust
G. Event Fee Schedule (Discussion)
V. STAFF REPORTS/UPDATES
A. Arrearage Report
B. 4th Of July Reupdate with Breakwater HG (Emi Guerra)
C. Dog Adoption Event June 21, 2025 (Ray Martinez)
D. Meeting Calendar 2025
Next Meeting: June , 2025 at 12:30pm
