HomeMy WebLinkAboutoutline minutesII. GENERAL AGENDA ITEMS
1. Aldo Alvarez, Sabca Events - Not present
2. Procurement Committee Report
a.) Holiday Tree RFLI No. 04-05-032
aa.) Approve committee's selection
bb.) Authorize Executive Director to enter into a PSA
Motion to approve, Michael Barket
Second, Lawrence Terry
Unanimously approved
b.) Architectural a Landscaping Master plan RFQ
aa. )Approve Committee's selection
Motion to approve, Lawrence Terry
Second, Micahel Barket
Unanimously approved
Commissioner Sanchez chairs meeting.
3. Rock Garden Renovation Project/Restaurateur
Motion approving Jerry Wolfe as consultant on the restaurant project in an
amount not to exceed $10,000.00.
Motion to approve, Steven Alexander
Second, Dr. Pierre
Unanimously approved
4. 2005 July 4th Celebration
Update of the July 4th Celebration given by Tim Schmand
5. Friends of Bayfront Park
Tim Schmandreportedthat a new corporate group would have to be
formed.
6. Tethered balloon update
Tim Schmand reported that negotiations were nearly complete and that the
ARMY Corp of Engineers would have to approve the agreement.
III. DIRECTOR'S REPORT - Tim Schmand
1. Bicentennial Park
a) General update, Bob Weinreb
2. Fire WalllLight Tower renovation update
Project near completion
3. NFAA event update
Pending January 2006 event
4. Downtowns Holiday Village update
Discussed previously during arrearage report
Adjourn.
NEW BUSINESS: Next Trust meeting: Monday, June 27, 2005
Bayfi•ont Park Management Trust
Outline Minutes from 5-23-05