FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday November 28th, 2023 (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. DISCUSSION OF TRUST FINANCES
1. Review OCTOBER 2023 Financial & Arrearage Reports
2. Approval of OCTOBER 2023 Financial & Arrearage Reports
IV. APPROVAL ITEMS
1. Approval of Minutes from October 24th, 2023, Board Meeting
V. General Agenda Items
a) MENORAH LIGHTING EVENT – (Bayfront Park) – Dec. 13, 2023
b) LTF Triathlon Series LLC (Bayfront Park) – January 28, 2024
c) PATRIA Y VIDA the Forbidden Art Exhibition – Dec. 6 – 10, 2023
d) MIAMI INCORPORATORS MONUMENT
e) AUTHORIZE INTERIM EXECUTIVE DIRECTOR TO PUBLICLY REQUEST FOR PROPOSALS (R.F.P) FOR REHABILIATION OF ROCK GARDEN POND
VII. DIRECTOR’S REPORT
1. Bayfront Park
a. Mildred and Claude Pepper Fountain update
b. Enclosed of the Tina Hill Pavilion Stage.
2. Maurice Ferre Park
a. Warrant appeal status (Appeal letter)
b. Manolo Valdes unveiling Ceremony
c. 96 new Trees for the park (20 more to come)
d. JIMENES DEREDIA Photography contest.
VIII. NEW BUSINESS
Next Meeting: Tuesday, December 13 At 12:30 pm
