Northwest Focal Point Senior Center District

5790 Margate Boulevard City of Margate Margate, FL 33063 954-972-6454 www.margatefl.com Summary Agenda Northwest Focal Point Senior Center District Wednesday, June 18, 2014 6:45 PM Commission Chambers The regular meeting of the Northwest Focal Point Senior Center District of the City of Margate has been scheduled forJune 18, 2014 at 6:45 PM, in the Commission Chambers, Margate City Hall, 5790 Margate Boulevard, Margate, Florida 33063 for the following purposes: 1) APPROVAL OF MINUTES A. ID 14-440 APPROVAL OF MINUTES FOR APRIL 16, 2014 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT MEETING Attachments: SC District Board Meeting Minutes 04-16-14.docx 2) RESOLUTIONS A. ID 14-419 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF MASTER CONTRACT JM014-08-2017 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO AGREE TO PROVIDE THE SERVICES SPECIFIED IN EACH CONTRACT OR AGREEMENT INCORPORATING THIS MASTER CONTRACT BY REFERENCE INCLUDING ALL ATTACHMENTS AND EXHIBITS, WHICH CONSTITUTE THE CONTRACT DOCUMENT. Attachments: RESOLUTION MASTER CONTRACT B. ID 14-420 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF CONTRACT JL114-08-2015 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT LOCAL SERVICE PROGRAM FUNDING TO PROVIDE TRANSPORTATION SERVICES FOR THE PERIOD OF JULY 1, 2014 THROUGH JUNE 30, 2015; AND AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION BACKGROUND-LOCAL SERVICE PROGRAM CONTRACT City of Margate Page 1 Printed on 6/12/2014 Northwest Focal Point Senior Summary Agenda June 18, 2014 Center District 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBER COMMENTS All interested persons may be present at this public meeting and be heard regarding the above-mentioned matter. All representations made in front of this Board in the granting of any permit shall be deemed a condition of said permit. If a person decides to appeal any decision made by the Northwest Focal Point Senior Center District Board with respect to any matter considered at this meeting, s/he will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript). Any person wishing to appeal a decision of the Northwest Focal Point Senior Center District Board must do so within seven (7) calendar days of the written decision of the Board. Any person with a disability requiring auxiliary aids and services for this meeting may call (954) 973 0300, with their request at least two business days prior to the meeting date. cc: City Manager, City Attorney, City Clerk City of Margate Page 2 Printed on 6/12/2014