III.    APPROVAL ITEMS

1. Approval of minutes from JUNE 2022, Board Meetings
2. Approval of revised Board
3. Resolutions
   • A. Resolution 22-014, A Resolution of the Bayfront Park Management Trust (“Trust”) approving and adopting the annual budget, attached and incorporated herein as Exhibit “A”, in the amount of Nine Million Three Hundred Seventeen Thousand Nine Hundred Seventy-Nine Dollars ($9,317,979) to provide for the management, operations, maintenance and capital improvements of the Mildred and Claude Pepper Bayfront Park and Maurice A. Ferré Park for the fiscal year commencing October 1, 2022, and ending September 30, 2023; and further authorizing the Executive Director, to bring this item to the Miami City Commission for approval.
   • B. Resolution 22-015, A Resolution of the Bayfront Park Management Trust (“Trust”), with attachment(s), by a four-fifths (4/5ths) vote, after an advertised public hearing, ratifying, approving, and confirming the Executive Director’s recommendation and finding, attached and incorporated as Exhibit “A”, that competitive negotiation methods and procedures are not practicable or advantageous to the Trust pursuant to section 18-86(A)(3)(C) Of The Code Of The City Of Miami, Florida, as Amended; waiving the requirements for said procedures; approving the Executive Director’s recommendation and finding, attached and Incorporated As Exhibit “A,” that competitive negotiation methods are not practicable or advantageous to the Trust for Worldwide Amherst Media, LLC, for revocable license agreement for Digital Signage; authorizing the Executive Director to negotiate and execute a design services agreement, in a form acceptable to the City Attorney; further authorizing the Executive Director to negotiate and execute service any and all other necessary documents, amendments, extensions, renewals, and modifications, all in forms acceptable to the City Attorney, for said purpose