BOARD
MEETING
************ AGENDA ************
Tuesday, May 28, 2013, 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
1. April 2013 Financial Report
2. Approval of April 2013 Financials
3.
Cumulative Arrearage Report, Rudy Calderon
4. FY 2013-14 Budget Timeline:
A. June 25, 2013, Board meeting - hand out draft budget
B. July 23, 2013, Board meeting - approve budget
III. APPROVAL ITEMS
1. Minutes from April 23, 2013, Board meeting
2. Consent Agenda
1.
Reso. 13-032, Approve pedestal repair at Ponce de Leon statue
2. Reso. 13-033, Ratify trash bag expense
3. Reso. 13-034, Ratify mulch purchase
4. Reso. 13-035, Approve play sculpture repair
5. Reso. 13-036, Ratify baby
changing station expense
6. Reso. 13-037, Ratify
Western Waterproofing expenses
IV. GENERAL AGENDA ITEMS
1. Trust member attendance
2. BPMT item: Special event Cleaning IFB
V.
DIRECTOR’S REPORT
1. Bicentennial Park
a) General update, Tim Schmand
2. Upcoming events
through June 2013
NEW
BUSINESS / Next Board meeting: June 25,
2013