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Trust Agenda Dec 2021

BAYFRONT PARK MANAGEMENT TRUST
************  BOARD MEETING AGENDA ************
Friday, December 10, 2021 (12:00 PM)
301 North Biscayne Boulevard Miami, Florida 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES

  1. Review OCTOBER 2021 Financial & Arrearage Report Raul Rodriguez
  2. Approval OCTOBER 2021 Financial & Arrearage Report

III. APPROVAL ITEMS

  1. Minutes from OCTOBER & NOVEMBER 2021, Board Meeting
  2. Consent Agenda
    1. Resolution 21-042, Approve Annual “Commercial Dockage License Agreement” between BPMT & Mac Getaways, dba Cruisin Tikis Miami
    2. Resolution 21-046, Approval of Advertising Rights Agreement with Landshark Bayside LLC
    3. Resolution 21-047, Approval of the Annual Report to the City Manager
    4. Resolution 21-048, Authorizing the Executive Director to negotiate and execute an agreement for TV Entertainment Services
    5. Resolution 21-049, Authorizing the Executive Director to negotiate and execute an agreement for entertainment and production services with Engage Live, LLC
    6. Resolution 21-050, Authorizing the Executive Director to negotiate and execute agreements with performing artists to perform on New Year’s Eve
    7. Resolution 21-051, Authorizing the Executive Director to negotiate and execute an agreement for fireworks services

IV. GENERAL AGENDA ITEMS

  1. Approval of Upcoming Events
    1. Miami Marathon – February 6, 2022 -BP
    2. Superintendent’s 5K – March 5, 2022 – MAF
    3. Make A Wish Walk for Wishes – April 9, 2022 – MAF
    4. Mercedes Benz Corporate Run – April 28, 2022 – BP
    5. Best Buddies Walk – May 14, 2022 – BP

V. DIRECTOR’S REPORT

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

VI. NEW BUSINESS: Next board meeting: January 25, 2022

Bayfront park management trust presents

LOGO Dogs And Cats Walkway

Coming Soon to
Maurice A. Ferré Park