BAYFRONT PARK MANAGEMENT TRUST
SPECIAL 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. RESOLUTIONS AND DISCUSSION ITEMS (including potential action taken)

A. Work Order for Planter Construction for Mildred and Claude Pepper Fountain Construction Contract with DG Aqua Fountains, LLC
1. Exhibit – DG Aqua Fountains, LLC Planter Proposal

B. Waiving Competitive Bid for Maintenance and Operation of the Mildred and Claude Pepper Fountain

1. Exhibit – Interim Executive Director Findings and Recommendations
2. Backup – Legal Advertisement
3. Backup – DG Aqua Fountains, LLC Operations and Maintenance Proposals

C. Any Additional Business and Updates

Next Meeting: March 10, 2025 at 12:30pm