BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday, JUNE 1, 2022 (12:00 PM)
301 NORTH BISCAYNE BOULEVARD, MIAMI FL 33132
@font-face {font-family:”Cambria Math”; panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:0; mso-generic-font-family:roman; mso-font-pitch:variable; mso-font-signature:-536870145 1107305727 0 0 415 0;}@font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4; mso-font-charset:0; mso-generic-font-family:swiss; mso-font-pitch:variable; mso-font-signature:-469750017 -1073732485 9 0 511 0;}p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-unhide:no; mso-style-qformat:yes; mso-style-parent:””; margin-top:0in; margin-right:0in; margin-bottom:8.0pt; margin-left:0in; line-height:107%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:”Calibri”,sans-serif; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:Calibri; mso-fareast-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:”Times New Roman”; mso-bidi-theme-font:minor-bidi;}.MsoChpDefault {mso-style-type:export-only; mso-default-props:yes; font-size:11.0pt; mso-ansi-font-size:11.0pt; mso-bidi-font-size:11.0pt; font-family:”Calibri”,sans-serif; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:Calibri; mso-fareast-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:”Times New Roman”; mso-bidi-theme-font:minor-bidi;}.MsoPapDefault {mso-style-type:export-only; margin-bottom:8.0pt; line-height:107%;}div.WordSection1 {page:WordSection1;}
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. APPROVAL OF RESOLUTIONS
- Resolution – 22-004, A RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMNT WITH A LANDSCAPE ARCHITECT AND/OR ANY OTHER REQUIRED PROFESSIONAL SERVICE PROVIDER, IN AN AMOUNT NOT TO EXCEED FIFTY-FIVE THOUSAND DOLLARS ($55,000.00) FOR PROVIDING THE NECESSARY CONSTRUCTION DRAWINGS TO APPLY FOR PERMITS FOR THE SCULPTURE GARDEN PROJECT AT MAURICE FERRE PARK.
- Resolution – 22-005, A RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST, TO REVIEW A SERIES OF ARTIST’S RENDERINGS AND CHOOSE ELEVEN (11) DOG SCULPTURES AND FIVE (5) CAT SCULPTURES TO BE PAINTED.
III. NEW BUSINESS
Next Meeting: June 28, 2022
