BAYFRONT PARK MANAGEMENT TRUST
************  BOARD MEETING AGENDA ************
Tuesday, January 25 (12:00 PM)
301 North Biscayne Boulevard Miami, Florida 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES

1. Review NOVEMBER 2021 and DECEMBER 2021 Financial & Arrearage Reports – Raul Rodriguez
2. Approval of NOVEMBER 2021 and DECEMBER 2021 Financial & Arrearage Reports

III. APPROVAL ITEMS

1. Minutes from NOVEMBER 2021 and DECEMBER 2021 Board Meetings
2. Approval of Board Meeting Schedule for 2022
   

IV. GENERAL AGENDA ITEMS

1. Approval of Upcoming Events
   1. Miami Boat Show – February 16, 2022 – MAF
      Additional space requested
   2. Special Olympics Race for Inclusion – December 8, 2022 – MAF

V. DIRECTOR’S REPORT

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

VI. NEW BUSINESS: Next board meeting: February 22, 2021