FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA

Tuesday, October 29th, 2024 (12:30 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 September 24^th 2024 Board Meeting
2. Approval of SEPTEMBER 2024 Financial & Arrearage Reports
3. Rock Garden Bid
4. Marquee Upgrade (Bayfront Park)
5. RH Engineering – Resolution #24-09
6. 27^th Annual Compas Festival (05/17/25) – Bayfront Park
7. Ricky Arepas & Hot Dogs, Inc. Renewal
8. NYE 2024 Sponsorship

IV. NEW BUSINESS

V. STAFF REPORT

1. Fountain Update
2. Artistic Flower Clock
3. RFP for fountain at Maurice A. Ferré Park
4. Lighting Update
5. Rubber Mulch Replacement (Bayfront Park)
6. Bollards
7. Coconut Palms

Next Meeting: November 26^th 2024, at 12:30pm