Trust Agenda March 28, 2023

BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday, March 28, 2023 (12:00 PM)
Location: District 3 Office, located at 1300 SW 12 Ave., Miami FL 33129

WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION ** TRUST FINANCES

Review NOVEMBER 2022, DECEMBER 2022, JANUARY 2023, & FEBRUARY 2023 Financial Reports – Rodriguez

III. APPROVAL ITEMS

Approval of minutes from FEBRUARY 2023, Board Meeting
Consent Agenda
1. Resolution No. 23-009, A resolution of the Bayfront Park Management Trust (“Trust”), authorizing the Executive Director to extend the existing agreement, in a form acceptable to the City Attorney, for the current Jimenez Deredia Sculptures exhibition at Maurice Ferré Park until January 31, 2024, for a fee ** $0.00, but at no cost to the Trust.

3. General Agenda Items

A. Promoters Kit Discussion on extended end time.

B. La Diadema Sculpture (Manolo Valdez – Artist) – MFP

C. Beautiful Sculpture (Ghada Amer) – MFP

D. Dabun Inc. Dockage agreement proposal for BPMT

E. Ocean Tours – Dockage agreement proposal for BPMT

IV. DIRECTOR’S REPORT

Bayfront and Maurice A. Ferré Parks

General reports and discussions
Legal Update
1. Promoter’s Kit Discussion

V. NEW BUSINESS

a. Bayfront Park Management Trust

Next Meeting: April 25, 2023, Noon