HomeMy WebLinkAboutBack-Up DocumentsJuly 18, 2022
Virginia Key Beach Park Trust
Board of Trustees
Special Meeting Minutes
4020 Virginia Beach Drive, Miami, FL 33149
(Exhibit Area) 6pm — 8pm
Items may be heard in the numbered sequence or as announced by the
Virginia Key Beach Park Trust Chairperson of Meeting.
1. CALL TO ORDER/ANNOUNCEMENT OF DULY NOTICED MEETING
• Disclosure Requirement — Associate City Attorney or Trust Secretary
The Board of Trustees Meeting of the Virginia Key Beach Park Trust was called to order by
Chairman N. Patrick Range at 6:25 pm.
Attendees: Chairman, N. Patrick Range; Treasurer, Harold Braynon;
Trustee, Gene Tinne; Trustee, Rev. Dr. Gaston Smith;
Administrative Aide, Arlyn Perez; City Attorney, Isiaa Jones;
VKBPT Special Project Coordinator, Karen Moore;
Executive Director, Guy Forchion called into meeting via phone.
2. APPROVAL OF BOARD MINUTES
July 5, 2022 Virginia Key Beach Park Trust Board of Trustee Minutes.
The item passed unanimously 4-0.
July 5, 2022 Virginia Key Beach Park Trust Board of Trustee Attendance Report.
The item passed unanimously 4-0.
July 5, 2022 Virginia Key Beach Park Trust Board of Trustee Monthly Financials as of May
31, 2022.
The item passed unanimously 4-0.
3. PUBLIC HEARINGS
There were no public hearings.
4. REPORTS
There were no reports.
5. REPORT FROM THE VKBPT SECRETARY
There was no report from the Trust Secretary.
6. REPORT FROM THE VKBPT TREASURER
There was no report from the Trust Treasurer.
7. RESOLUTIONS
2022-2023 Fiscal Year Virginia Key Beach Park Trust Operating Budget of $1,630,000.00
The item passed unanimously 4-0.
S. PRESENTATION
There were no presentations.
9. DISCUSSION ITEMS
There were no discussion items.
10. TRUST REPORTS
TR1 — Museum Planning and HVKBMP Capital Improvements
Historic Virginia Key Beach Park Museum Project: Loraine Rosado-Pietri, Hector Badia, and
Keith Carswell were unable to make it to the meeting.
This presentation was tabled for the next Special Board of Trustees meeting.
11. EXECUTIVE DIRECTOR
There was no Executive Director comment.
12. PUBLIC COMMENT
There was no public comment.
12. MEETING ADJOURNED
The meeting adjourned at 7:45 PM
Next Board Meeting — Monday, August 15tn, 2022