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