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

Elena V. Carpenter

Pedro R. Diaz

Ralph Duharte

Fred Joseph

Nathan R. Kurland

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, July 27, 2010: 12:00pm
Bayfront Park Management Trust Office

301 N. Biscayne Boulevard
Miami, FL 33132

I. WELCOME/PLEDGE OF ALLEGIANCE/INTRODUCTIONS/ROLL CALL           

II. DISCUSSION OF TRUST FINANCES
    
A. June 2010 Financial Report
    B. Approval of June 2010 Financials
    C. Arrearages
       1. Cumulative Arrearage report, Rudy Calderon
    D. FY 2010-11 Budget
       
1. Reso. 10-034, Approval of 2010-11 Budget

III. APPROVAL ITEMS
    1. Minutes from June 22, 2010, board meeting
    2. Consent Agenda - No items at this time

IV. GENERAL AGENDA ITEMS
    1. Commissioner Barreiro
    2. Donation of plaques
    3. Procurement update
       1. External Audit Services
      
 2. Holiday Tree install and storage
       3. Food Services solicitation

    4. Bayfront Park matters

       1. Oak tree acquisition
       2. Electrical expense update
       3. 2010 July 4th Celebration recap
       4. E.D. vacation

V. DIRECTOR’S REPORT
     
1.
Bicentennial Park
       a) General update
    2. Upcoming events
    3. MSEA update

NEW BUSINESS:    Next Trust meeting: September 28, 2010