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

Jeanie Hernandez

Nathan R. Kurland

Marie Louissaint

Jesse Manzano

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, 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