FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT

 BOARD MEETING AGENDA

Monday, October 20, 2025 (6:00 PM)

301 N Biscayne Blvd

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 25, 2025 Trust Meeting
2. Approval of Minutes from September 8, 2025 Trust Meeting
3. Approval of Minutes from September 22, 2025 Trust Meeting
4. Approval of Minutes from September 29, 2025 Trust Meeting

IV. GENERAL ITEMS

1. Absence Waiver – Board Member Javier Baños
2. Open Carry Policy at BPMT Discussion
3. Appointment of New Treasurer
4. IGY Marina’s Proposal
5. Satoshi Nakamoto Sculpture Donation to BPMT
6. Running Arcs (For John Cage) by Richard Serra Sculpture Donation to BPMT
7. Authorization for Executive Director to Approve Non-profit Single Day Events 100 People and Under
8. Approval of 12 Christmas songs for Fountain
9. New Years Eve Contract Discussion
10. The Future of Bayfront Park Management Trust Discussion

V. POTENTIAL EVENTS

1. D2 + Bayfront Park Garbage Cleanup Event October 25, 2025
2. PAMM Gala – Pick up/Drop off Promenade November 15, 2025

Next Meeting: TBD