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 Joe Sanchez. The following is a list of all board members:

Commissioner Marc Sarnoff

Mr. Steven Alexander

Mr. Michael G. Barket

Ms. Elena V. Carpenter

Mr. Ralph Duharte

Mr. Frank Herrera

Mr. Nathan R. Kurland

Ms. Marie Louissaint

Mr. Bob Powers

Bayfront Park Management Trust has a monthly board meeting held on the fourth Monday of every month. All meetings are held at the Bayfront Park offices, located at 301 North Biscayne Boulevard, and 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************
Monday, June 23, 2008 12:00 p.m.
301 N. Biscayne Blvd.


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

    A. Disclosure reading, Veronica A. Xiques

 

II. DISCUSSION OF TRUST FINANCES

     A. May 2008 Financial Report, Rudy Calderon
     B. Approval of May 2008 Financials

     C. Arrearages:
               1. Cumulative Arrearage report, Rudy Calderon

     D. 2008-09 BPMT Budget Process

          1. June 23, 2008 - Presentation and distribution of 2008-09 Draft Budget      

          2. June 24–July 25, 2008: Individual board member meetings to review budget

          3. July 28, 2008 - Approval of budget

     E. Appoint Commissioner Sarnoff as signator for banking records

     F. Board reminder to complete financial disclosure

 

  III. APPROVAL ITEMS

      1. Minutes from May 19, 2008, BPMT meeting
     2. Consent Agenda

         1. Reso. 08-017, Approve Fertilizer purchase

         2. Reso. 08-018, Ratify Production RV expense

         3. Reso. 08-019, Ratify Maintenance/Gator Repair (5/19/08)

         4. Reso. 08-020, Ratify Maintenance/Gator Repair (5/28/08)

         5. Reso. 08-021, Ratify Air Conditioning Unit expense

         6. Reso. 08-022, Approve portable stage repair, 1015.7, Equipment

         7. Reso. 08-023, Approve south end water-pipe repair by WASD

      3. Approval Agenda

         1. Reso. 08-024, Ratify Mayors' Conference advertising expense

                      

Executive Director recommends approving the consent agenda

 

IV. GENERAL AGENDA ITEMS

    1. Go Green Pedicabs, Carlos Lastres

     2. Skylift/Tethered Balloon update

        1. Approve payment of liens

    3. Gaming vessel update

        1. North and South End Dock RFP

    4. Amphitheater Operation and Management

        1. Review and approve Management Agreement

    5. Cirque du Soleil 2008 update

    6. 2008 July 4th Celebration

          1. Budget review and approval

    7. Projects:      

          1. Curtis & Rogers park plan/Knight Foundation grant application 

          2. Park beautification – benches, trash receptacles and trees

          3. Luxe lighting update

          4. Auditor selection     

                   

V. DIRECTOR’S REPORT

     1. Bicentennial Park

              a) General update, Bob Weinreb

              b) Bicentennial Park SE Corner RFLI Update

              c) Fireboat at Bi-Park dock    

    2. Carnaval en Miami update

    3. MSEA update

              a) Review and approve Inter-local Agreement

NEW BUSINESS: Next Trust meeting: July 28, 2008