Trust Agenda Tuesday October 24th, 2023

FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA

 Tuesday October 24^th, 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 SEPTEMBER 2023 Financial & Arrearage Reports
2. Approval of SEPTEMBER 2023 Financial & Arrearage Reports

IV. Consent Agenda

    a) Resolution No. 23-018, Declaration of Emergency For Fountain – CCNA eligible work.

    b) Resolution No. 23-019, Declaration of Emergency for Fountain – Construction Work.

V. APPROVAL ITEMS

    a) Approval of Consent Agenda Resolutions

VI. Ratification of Expenditures

a) Ratification of Emergency Procurement of Vet mobile purchase.

b) Ratification of Emergency Procurement of HR and Payroll Services.

VII. General Agenda Items

1. Perez Art Museum Gala (Maurice Ferre) – November 11^th, 2023

          VII.     DIRECTOR’S REPORT

1. Bayfront and Maurice A. Ferré Parks
2. General reports and discussions

VIII. New Business

Next Meeting: November 28^th, 2023, Noon