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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

Bayfront park management trust

Covid Restrictions

Welcome back to Bayfront Park and Maurice A. Ferré Park! Do your part to keep our parks open from Sunrise to Sunset for all by following the rules below during your visit. These rules are being strictly enforced by Miami Police and park security.
 
REQUIRED
  • Park Hours: Sunrise to Sunset
  • Playground Hours: 8 a.m. – 7 p.m. The playground is open for use with mindfulness of maintaining social distancing/6ft distance from others.
  • Wear a face covering at all times, unless engaged in rigorous activity /under 2 years old.
  • Maintain a 6ft distance (two arms’ lengths) from anyone outside of your immediate household.
  • All dogs must be kept on a leash at all times.

NOT ALLOWED

  • No park use allowed without face coverings.
  • No parties, barbecues or gatherings of any kind.
  • No use of park assets: Maurice A. Ferré Park restrooms.