HomeMy WebLinkAboutBoard MeetingBAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING
Monday, July 23, 2007 12:00 noon
301 N. Biscayne Blvd.
I. WELCOME/PLEDGE OF ALLEGIANCE/INTRODUCTIONS/ROLL CALL
Meeting began at 12:15 pm with Michael Barket chairing.
II. DISCUSSION OF TRUST FINANCES
A. June 2007 Financial Report, Rudy Calderon
Rudy Calderon provided the June financial report.
Motion to approve the June 2007 Financial Report, Steven Alexander
Second, Bob Powers
Unanimously approved
B. Arrearage Report
Rudy Calderon provided the arrearage report.
Discussion on the Classic Carriage arrearage ensued.
Motion directing the Assistant City Attorney to issue a demand letter to Classic
Carriage, providing the organization with three business days to comply with
the demand, attaching a copy of the complaint that would be filed should said
demand not be complied with, Bob Powers
Second, Nathan Kurland
Unanimously approved
C. 2007-08 BPMT Budget
Motion to approve the 2007-08 budget, Frank Herrera
Second, Steven Alexander
Unanimously approved
Discussion ensued pertaining to the Executive Director's salary and prior
evaluation procedures.
Item tabled. Pending review of prior evaluation minutes.
Motion to recess the finance meeting, Steven Alexander
Second, Bob Powers
Unanimously approved
III. APPROVAL ITEMS
1. Minutes from June 25, 2007, BPMT meeting
Motion to approve, Frank Herrera
Second, Bob Powers
Unanimously approved
2. Consent Agenda
1. Reso. 07-017, Approval of new maintenance truck purchase.
2. Reso. 07-018, Approval of new scag lawn mower.
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07-23-07 Bayfront Park Management Trust Meeting