BAYFRONT PARK MANAGEMENT TRUST

BOARD MEETING AGENDA

301 NORTH BISCAYNE BOULEVARD

MIAMI FL 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL, LOBBYIST NOTE

II. PUBLIC COMMENTS – (Limited to 2 minutes)

III. APPROVAL ITEMS

1. Approval of Corrected Minutes from February 3, 2025 Trust Meeting

2. Approval of Minutes from March 10, 2025 Trust Meeting

IV. RESOLUTIONS AND DISCUSSION ITEMS (including potential action taken)

A. Landscaping IFQ Approval for Award of Contract – Interim Executive Director

B. Budget – Requested Extension – Interim Executive Director

1. Organization Chart

2. Operations and Capital Projects

C. Clock Design Decision – Interim Executive Director/Bayfront Park Staff

D. Increase in Cost for Auditors – Interim Executive Director

Special Events – Presented by the Bayfront Park Events Division

E. Lexus Corporate Run – 2025 -2028

F. Wings for Life – May 4th

G. Update – Rufus Date Change – May 3 formerly was May 10th

H. Best of Best – May 25th

I. Diplo’s Run Club January 17th, 2026

J. Dockage and DERM Visit

K. 4th of July Update from Staff – Requested by Chairman Gabela

L. Any Additional Business and Updates

M. Request Approval of Appointing NEW Interim Executive Director – Raul Miro Jr. –

Requested by Chairman Gabela

V. STAFF REPORTS/UPDATES

A. February Financial and Arrearage Report

B. Executive Director Position Update

C. Fountain Update – CO

D. Meeting Calendar 2025

Next Meeting: May , 2025 at 12:30pm