BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday, June 27, 2023 (12:00 PM)
Location: 301 NORTH BISCAYNE BOULEVARD, Miami FL 33132
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. DISCUSSION OF TRUST FINANCES
- Review MAY 2023 Financial & Arrearage Reports
- Approval of MAY 2023 Financial & Arrearage Reports
III. APPROVAL ITEMS
- Approval of Minutes from May 2023, Board Meeting
- Approval of Resolutions
IV. APPROVAL ITEMS
a. Resolution No. 23-016, A Resolution of The Bayfront Park Management Trust (“Trust”), Authorizing an Expenditure for the purchase of two cantilever shades for the Maurice Ferre Dog Park.
b. Resolution No. 23-017, A Resolution of The Bayfront Park Management Trust (“Trust”), Authorizing an Expenditure for the trimming and cleaning of all trees at Maurice A. Ferre Park. The funds will be reimbursed by the tree trust fund awarded by the City of Miami.
V. General Agenda Items
a. Padel and Pickle for Miami Proposal
b. Sistine Chapel Proposal
c. Another World Music Festival (FKA) Tipsy Music Festival (10/6/23-10/7/23)
d. Miami Ice Kingdom Proposal
DIRECTOR’S REPORT
- Bayfront and Maurice A. Ferré Parks
- a.General reports and discussions
Next Meeting: July 25, 2023, Noon
