FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday, May 21st, 2024 (12:00 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 April 23rd, 2024 Board Meeting
2. Approval of APRIL 2024 Financial & Arrearage Reports
a. Uncollectable Accounts Receivable

IV. GENERAL ITEMS

3. Mid-year budget review/adjustment
4. Mulch Replacement (Bayfront Park)
5. Administration Staff: Equipment Purchase
6. Job Titles and SOP Update
7. Shoreline Clean Up
8. Title Transfer Request to Army Corps
9. Lighting Update

V. STAFF REPORT

10.Rock Garden Update
11.40 Year Recertification Update

12.Artistic Flower Clock Update
13.Engage Live (New Year): 2021, 2022, 2023

VI. NEW BUSINESS
14.July 4th Proposal
15.Parking

VII. NEW PROJECTS

16.Equipment Investment
17.After the Fact Permits
18. GSA Services

Next Meeting: June 25th, 2024, Noon