BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA

Tuesday February 27th, 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 JANUARY 2024 Financial & Arrearage Reports
2. Approval of JANUARY 2024 Financial & Arrearage Reports

IV. APPROVAL ITEMS
1. Approval of Minutes from January 9 th 2023, Board Meeting
2. Resolution 24-02: A RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST (“TRUST”) APPROVING THE DE-ALLOCATION OF FUNDS IN THE AMOUNT OF $68,000.00 FROM THE MILDRED AND CLAUDE PEPPER FOUNTAIN PROJECT AND ALLOCATING THOSE FUNDS IN THE AMOUNT
OF $68,000.00 TO THE PURCHASE OF TRASH LIDS; AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO TAKE ANY AND ALL STEPS
NECESSARY TO IMPLEMENT THE TRANSFER OF THE FUNDS FOR SAID PURPOSE.

V. GENERAL ITEMS
a) Arrival of the Peruvian Army Vessel
VI. DIRECTOR’S REPORT
a) Discussion of Vetmobile Funding
b) Discussion of Miami Founders Monument Funding

VII. NEW BUSINESS
Next Meeting: March 13, 2024, at 12:30