Trust Agenda Oct 2021

BAYFRONT PARK MANAGEMENT TRUST
************  BOARD MEETING AGENDA ************
Tuesday, October 26, 2021 (12:00 PM)
301 North Biscayne Boulevard Miami, Florida 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES

1. Review SEPTEMBER 2021 Financial & Arrearage Report Raul Rodriguez
2. Approval SEPTEMBER 2021 Financial & Arrearage Report

III. APPROVAL ITEMS

1. Minutes from SEPTEMBER 28, 2021, Board Meeting
2. Consent Agenda
   1. Resolution 21-042, Approve Annual “Commercial Dockage License Agreement” between BPMT & Mac Getaways, dba Cruisin Tikis Miami
   2. Resolution 21-043, Approve Annual “Commercial Dockage License Agreement” between BPMT & Expoships, LLLP
   3. Resolution 21-044, Approve Annual “Commercial Dockage License Agreement” between BPMT & Royal Princess Cruises, LLC.
   4. Resolution 21-045, Approve BPMT General Liability, Auto, Inland Marine Insurance Expense

IV. GENERAL AGENDA ITEMS

1. Approval of Upcoming Events
   1. Special Olympics – November 18, 2021 – BP
   2. Breonna’s Garden Project – November 30 – December 5, 2021 – MAF
   3. Drone Art Exhibit – December 1-2, 2021 – MAF
   4. Soulfrito Music Festival – May 21-22, 2022 – BP

V. DIRECTOR’S REPORT

1. Bayfront and Maurice A. Ferré Parks
   1. General reports and discussions

VI. NEW BUSINESS: Next board meeting: November 23, 2021