June 25th, 2019 – 5:30PM - at Miami City Hall, 3500 Pan American Drive, Miami, FL 33130

I. Call to Order

a. Roll Call

b. Pledge of allegiance

II. Minutes

a. No minutes for approval

III. Old Business

IV. New Business

a. Miami-Dade County’s Water and Sewer Plant (WASD) – Douglas L. Yoder, Deputy Director - Miami-Dade County Water & Sewer Department

b. Boat Show Discussion – Mark Burns, Lease Manager – Department of Real Estate and Asset Management

c. Historic Virginia Key Beach Park Museum Project – Guy Forchion, Executive Director – Virginia Key Beach Park Trust (Attachment A)

V. Next Meeting – July 23, 2019

VI. Future Items

a. University of Miami Operations - Roni Avissar, Dean of the Rosenstiel School of Marine and Atmospheric Science

b. Marine Stadium Restoration Update

c. Update Lamar Lake - No Wake Zone

d. NOAA Organization Overview

VII. Adjournment