FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Friday September 29 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 JULY 2023 Financial & Arrearage Reports
2. Approval of JULY 2023 Financial & Arrearage Reports
IV. APPROVAL ITEMS
1. Approval of Minutes from July 11th
, July 18th, and July 25th 2023, Board Meeting
V. General Agenda Items
a) Cuba Under the Stars October 16 – February 29, 2024 (BP Front entrance)
b) Cavalia Symphony of Flowers November 12 – May 31, 2024 (MFP)
c) Aces Collective 3X3 Basketball Tournament December 9, 2023 (BP)
d) OBE Infatuation EEEEEATS CON Miami 2024 February 3 – 4, 2024 (BP)
e) Board approval of free admission events at Bayfront and Maurice A. Ferre Parks
VII. DIRECTOR’S REPORT
1. Bayfront and Maurice A. Ferré Parks
a. General reports and discussions
b. Board of Directors Insurance Renewal
c. Employee Benefits Renewal
d. Exercise Equipment (update)
e. Christmas Décor (DDA)
VIII. NEW BUSINESS
1. Bayfront Park Dockage
2. Maurice A Ferré Park
Next Meeting: October 24 th, 2023, Noon
