BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday January 9 th, 2024 (12:30 PM)
301 NORTH BISCAYNE BOULEVARD
MIAMI FL 33132
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. PUBLIC COMMENTS – (Limited to 2 minutes)
III. DISCUSSION OF TRUST FINANCES
1. Review DECEMBER 2023 Financial & Arrearage Reports
2. Approval of DECEMBER 2023 Financial & Arrearage Reports
IV. APPROVAL ITEMS
1. Approval of Minutes from December 13th, 2023, Board Meeting
V. General Agenda Items
a) Coexpace
b) Prism of Peace (sculpture for MAF) Artist DANIEL ANDERSON
c) Cuba Under the Stars update
d) Annual Report 2023
VII. DIRECTOR’S REPORT
1. Bayfront and Maurice A. Ferré Parks
a. General reports and discussions
b. New Year’s Eve recap
c. FOUNTAIN – Letter of award DG AQUA
d. JIMENES DEREDIA SCULPTURES.
e. Soil tests, survey, and geographical studies for M.A.F.P.
f. Community Event Line Budget 2232
VIII. NEW BUSINESS
1. Lighting in the park
2. Playground area at Bayfront Park
Next Meeting: February 27, 2024 at 12:30 pm
