FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday, April 23rd, 2024 (12:00 PM)
301 NORTH BISCAYNE BOULEVARD
MIAMI FL 33132
WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. PUBLIC COMMENTS – (Limited to 2 minutes)
III. APPROVAL ITEMS
1. Approval of Minutes from March 13th, 2024 Board Meeting
2. Approval of MARCH 2024 Financial & Arrearage Reports
IV. GENERAL ITEMS
a) ERGO Violation (Trash Cans)
b) SOP’s for BPMT – Requested by Mr. Carlos Martell.
c) Maurice A. Ferre Park New Solar Lighting.
d) Navy Fleet Week (May 6th – May 11th)
e) Expediting Fountain Project
V. STAFF REPORT
a. Fountain Status
b. Final Ultra Report
c. Parking update – No cash, hours back to 11pm on Friday & Saturday
d. 40 Year Recertification Update
e. Rehabilitation of storage facilities
f. Small bucket truck v. Lift
g. Mid-year budget review/adjustment
h. Fourth of July Event
VI. NEW BUSINESS
a. Tree donation and presentation
Next Meeting: May 21st, 2024, Noon
