FIDEICOMISO DE GESTIÓN DEL PARQUE BAYFRONT
BOARD MEETING AGENDA
Tuesday, June 25th, 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 May 21st, 2024 Board Meeting
2. Approval of MAY 2024 Financial & Arrearage Reports
3. MPA Extension Agreement
4. Mulch Replacement (Bayfront Park)
5. Special Olympics Sponsorship Opportunity
6. Bayfront Cruises LLC Proposal
7. Challenger Monument Tile
8. Miami Christmas Lights 2024
9. Job Titles and SOP’s
IV. GENERAL ITEMS
10.July 4th Celebration
11.Capitán Miranda (Uruguayan Buque Escuela)
12.Title Transfer Request to Army Corp
13.Maurice A. Ferre Park Leveling
14.24/7 Security Services at Bayfront Park
15.Draft 2024/2025 Fiscal Year Budget
V. STAFF REPORT
16.Fountain Update
17.Artistic Flower Clock Update
18.Engage Live/NYE Update
19.Rock Garden Proposal
20.Lighting Update
21.Bollards at both Parks Update
22.Dock Pilings/Renovations
23.FEC Fence Update
24.Safety Signage at Parks for patrons
Next Meeting: July 30th 2024, at 12:30pm
