Virginia Key Beach Park Trust - Regular Meeting

Move over to the Virginia Key board for a few minutes. Are you guys ready? Good afternoon, everybody. Welcome to the Virginia Key Beach Park Trust meeting for July 9th, 2026. I am your chair, Christine King. and our Executive Director is here as well.

We're gonna get the meeting going.

Mr. City Attorney, would you please read into the record the items that are before us today?

Yes, Madam Chair. The first item is a resolution of the Virginia Key Beach Park Trust approving the Virginia Key Beach Park Trust meeting dates for the 2027 calendar year as set forth in Exhibit A. Item number two is a resolution of the Virginia Beach Park Trust approving and adopting its operating budget attached and incorporated as exhibit A in the total amount of $2,840,000 for the fiscal year commencing October 1st, 2026 and ending September 30th, 2027, subject to Miami City Commission approval, directing the executive director to present said budget. to the City of Miami for its approval and formal adoption. If adopted, ratifying, approving, and confirming certain necessary actions of the Executive Director to update the relevant financial controls, create the necessary fund accounts, and undertake project closeouts, accounting entries, and computer systems in connection therewith.

Thank you. At this time, is there anyone here that would like to speak on any of these items during public comment? Seeing none, the public comment period is now closed. May I have a motion for item one, the minutes for April 9th, 2026? So moved. Second. All in favor? Aye. And may I have a motion for resolutions one and two?

Motion. Second.

I have a motion and a second. All in favor? Aye. Aye. And we have a discussion item, gentlemen, the executive director's quarterly report. Has everyone read it?

Yes.

Do you need a formal presentation?

I don't. Me neither.

Neither? No? Okay. Thank you, Madam Executive Director. That shall conclude. Do you have... You look like you want to say something. I don't want to cut you off.

Just for the record, I just wanted to make it known that we did hand out the quarterly report because we didn't get an opportunity to put it in a packet and I put it on everyone's desk and emailed it. Thank you, Madam Chair.

Thank you. That shall conclude the Virginia Key Beach Park Trust meeting for July 9th, 2026.

Thank you. And it's my daughter's birthday today. And happy birthday to your daughter. Thank you.

Alrighty, so we are now back as we switch a term.