April 10, 2024 Organizational Town Council Meeting Minutes<br>April 10, 2024 Regular Town Council Meeting Minutes<br>January 14, 2026 Regular Town Council Meeting Minutes<br>March 12, 2026 Regular Town Council Meeting Minutes<br>April 13, 2026 Special Town Council Meeting Minutes<br>April 22, 2026 Organizational Town Council Meeting Minutes<br>April 22, 2026 Regular Town Council Meeting Minutes

06 of the Town's Charter. It was the consensus of the Town Council to donate their annual salaries to the Ruth K. Broad Eighth Grade Fund. 4. Selection of a Mayor by the Town Council, pursuant to

02 of the Town's Charter. ACTION: Council Member Bruder made a motion to elect Joshua D. Fuller as mayor. Council Member Yaffe seconded the motion, and all voted in favor. MINUTES OF AN ORGANIZATIONAL MEETING held on April 10, 2024-------------------------------2 PUBLIC COMMENT Frances Neuhut, 1060 Kane Concourse, came forward and alleged filing of certain complaints with the Miami-Dade Commission on Ethics on March 13, 2024. She was ruled out of order. PUBLIC COMMENT CLOSED 5. Selection of a Vice Mayor by the Town Council, pursuant to

02 of the Town's Charter. Council Member Robert Yaffe nominated Council Member Diallo for Vice Mayor, and Council Member D’Amico seconded the motion. Council Member Eric Rappaport nominated Council Member Salver for Vice Mayor and Council Member Salver seconded the motion. Mayor Fuller asked if there were any other nominations and there were none. He then asked the nominees if they accepted the nominations. Council Member Diallo stated that she would be happy to do it but was okay if Council Member Salver wanted it. All voted in favor for Council Member Salver as Vice Mayor; there were no objections. 6. Administration of the Oaths of Office to the Mayor and Vice Mayor by the Town Clerk. Town Clerk Yvonne P. Hamilton administered the Oath of Office to Mayor Joshua D. Fuller and Vice Mayor Isaac Salver. 7. Consideration and Approval of a Resolution appointing Yvonne P. Hamilton as Town Clerk. Enclosed is a copy of the proposed Resolution. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF BAY HARBOR ISLANDS, FLORIDA, APPOINTING A TOWN CLERK; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: Council Member Bruder made a motion to approve the resolution. Council Member Yaffe seconded the motion, and it passed unanimously on a poll vote. 8. Consideration and Approval of a Resolution appointing Greenspoon Marder LLP as the Town Attorneys. Enclosed is a copy of the proposed Resolution. MINUTES OF AN ORGANIZATIONAL MEETING held on April 10, 2024-------------------------------3 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF BAY HARBOR ISLANDS, FLORIDA APPOINTING A TOWN ATTORNEY AND ASSISTANT TOWN ATTORNEY; PROVIDING FOR INCORPORATION OF RECITALS; AND SETTING AN EFFECTIVE DATE Town Attorney Geller pointed out a revision to the language of the resolution to state that “Greenspoon Marder LLP” was being appointed as the Town Attorneys. ACTION: Council Member Yaffe made a motion to approve the resolution as amended. Council Member Bruder seconded the motion, and it passed unanimously on a poll vote. 9. Administration of the Oath of Office to the Town Attorney and the Town Clerk by the Mayor. Mayor Fuller administered the Oath of Office to Town Clerk Yvonne P. Hamilton and Town Attorney Joseph S. Geller. 10. Consideration and Approval of a request by Miami-Dade County League of Cities to designate a Director and an alternate Director to serve on the Board of Directors for a period of one year. Enclosed is a copy of the request. Vice Mayor Salver nominated Council Member Yaffe as the Director and Council Member Diallo as the Alternate. Council Member Bruder seconded the motion, and all voted in favor. ADJOURNMENT: There being no further business the meeting adjourned at 6:24 p.m. Accepted this ____ day of _____________________, 2026. ___________________________ Isaac Salver Mayor ATTEST __________________ Evelyn Herbello, MMC Town Clerk