BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday November 22, 2022 (12:00 PM)
301 NORTH BISCAYNE BOULEVARD, MIAMI FL 33132
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. DISCUSSION OF TRUST FINANCES
- Review SEPTEMBER 2022 and OCTOBER 2022 Financial & Arrearage Reports – Raul Rodriguez
- Approval of SEPTEMBER 2022 and OCTOBER 2022 Financial & Arrearage Reports
III. APPROVAL ITEMS
- Approval of minutes from SEPTEMBER 2022, Board Meetings
- Consent Agenda
- a) Resolution No. 22-022, A resolution of the Bayfront Park Management Trust authorizing the purchase of 3-8 ft. retractable fences for securing the premises at Maurice A. Ferré Park from Golden Fence Company, Inc.
- b) Resolution No. 22-023, Approval authorizing the Bayfront Park Management Trust (“Trust”), to purchase from CitySpan Communications 18 Security Cameras for Maurice A. Ferré Park.
- c) Resolution No. 22-024, Approval authorizing the Bayfront Park Management Trust (“Trust”), for the purchase of Artificial Turf for Maurice A. Ferré Dog Park from EasyGrass
- Ratification of Expenditures
- a) CB Soria Nursery Corporation (Includes Landscaping Installation)
- b) Construction Concrete Design LLC. (Three Island Construction, Eight Island Connections)
- c) Desmar PC Inc. (New Irrigation and repairs)
- d) Industrial Sheet Metal Fabricators (Stands Construction)
- e) Kanu Décor LLC (QR Video)
- f) Keystone (Sculpture Paints)
g) Machin General Services, Corp.
IV GENERAL AGENDA ITEMS
- Approval of Upcoming Events at Bayfront Park
- Miami Marathon-January 29, 2023 – BP
V DIRECTOR’S REPORT
- Bayfront and Maurice A. Ferré Parks
- General reports and discussions
- Legal Update
- Pension
- Bayfront and Maurice A. Ferré Parks
VI. NEW BUSINESS
- Promoters Kit Discussion
- Bayfront Park Management Trust
Christmas Tree Lighting – Nov. 26
Next Meeting: December 27, 2022, Noon