BAYFRONT PARK MANAGEMENT TRUST 

BOARD MEETING AGENDA

301 NORTH BISCAYNE BOULEVARD MIAMI FL 33132

 

• WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
• PUBLIC COMMENTS – (Limited to 2 minutes)
• APPROVAL ITEMS

1. Approval of Minutes from December 9, 2024 Trust Meeting

• NEW BUSINESS / DISCUSSION ITEMS (including potential action taken)

 

1. NYE Event 2024 Update
2. Mildred and Claude Pepper Fountain Update 
   1. Final Certificate of Completion Update 
   2. Requested Previous Change Order
   3. Ongoing Maintenance and Operations
3. Temporary Re-engagement of Prior Administrative Staff
4. Hiring of Pet-mobile Veterinarian and Assistant
5. Status update on former Executive Director Employment Benefit requested at the direction of the Trust at the December 20, 2024 Meeting 
6. Any Additional New Business 

• STAFF REPORT

 

1. Housekeeping and Financial & Arrearage Reports Update 
2. Request to move next Trust meeting to February 3, 2024

Next Meeting (current): February 4, 2025 at 12:30pm