Bayfront Park Management Trust Board Members

The Bayfront Park Management Trust was created in 1987, by the Miami City Commission, to manage Bayfront Park "for the purpose of insuring maximum community utilization and enjoyment." The Trust also manages Bicentennial Park. The nine (9) member board is led by Commissioner Frank Carollo.  The following is a list of all board members:

Commissioner Frank Carollo

Marlene Avalo

Alex Cardenas

Pedro R. Diaz

Ralph Duharte

Fred Joseph

Nathan R. Kurland

Marie Louissaint

Violette Sproul

All Board meetings are open to the public. Meeting agendas can be viewed on this page approximately one week ahead of time and are subject to change.
BOARD MEETING
************ AGENDA ************
Tuesday, January 24, 2011, 12:00pm

Bayfront Park Management Trust Office
301 N. Biscayne Boulevard
Miami, FL 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES
  A. December 2011 Financial Report
  B. Approval of December 2011 Financials

  C. Cumulative Arrearage Report, Rudy Calderon

  D. Review and acceptance of BPMT Audit for FY ended September 30, 2011; Mr. Richie Tandoc, Sanson, Kline, Jacomino, Tandoc

     & Gamarra, LLP
  E. 2012-13 Budget Process:

        1. Appoint board liaison for budget process

        2. Distribution of draft budget, 2/28/2012, board meeting

        3. Review and approval of budget, 3/27/2012, board meeting

        4.  Budget due to City Manager by 4/1/2012

III. APPROVAL ITEMS
  1. Minutes from December 22, 2011, board meeting

IV. GENERAL AGENDA ITEMS
  1. Cavalia engagement update
   2. 2011 New Year’s Eve Celebration recap
  3. 2012 Ultra Music Festival

  4. Ticket Surcharge Report

  5. Procurement items:
     A. Food/Merchandise Concession RFP

V. DIRECTOR’S REPORT
  1. Bicentennial Park
     a) General update, Tim Schmand
  2. Upcoming events

NEW BUSINESS:    Next Trust meeting: February 28, 2012