BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday, APRIL 26, 2022 (12:00 PM)
District 3 Office | 1300 SW 12th Avenue | Miami FL 33129

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES

1. Review MARCH 2022 Financial & Arrearage Reports – Raul Rodriguez
2. Approval of MARCH 2022 Financial & Arrearage Reports

III.    APPROVAL ITEMS

1. Approval of minutes from MARCH 2022, Board Meeting
2. Resolutions

1. 1. 1. Resolution 22-001, Approval of Jiménez Deredia sculptures at Bayfront Park and Maurice Ferre Park
      2. Resolution 22-002, Authorizing the Executive Director to execute an Agreement with Event Entertainment Group, Inc., in substantially the attached form

IV.    GENERAL AGENDA ITEMS

A. Approval of Upcoming Events

1. 1. 1. Bizarre Weekend Miami – May 15, 2022 – BP
      2. Best of the Best Music Festival – May 29, 2022 – BP
      3. META Week Festival – December 2 – 4, 2022 – BP

V.    DIRECTOR’S REPORT

1. Bayfront and Maurice A. Ferré Parks

A. General reports and discussions

VI. NEW BUSINESS

Next Meeting: May 24, 2022