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, December 17, 2014 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES ID 14-789 APPROVAL OF MINUTES FOR NOVEMBER 19, 2014 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. 2) RESOLUTIONS ID 14-791 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT PROVIDING FOR APPROVAL OF THE INTERLOCAL AGREEMENT BETWEEN THE BROWARD COUNTY AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR THE PERIOD OF JANUARY 1, 2015 THRU DECEMBER 31, 2015 FOR AGENCY COORDINATED TRANSPORTATION (ACT), PARATRANSIT TRANSPORTATION. ID 14-788 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JA115-08-2015 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT FOR CALENDAR YEAR 2015; AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. ID 14-790 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF THE RELEASE OF ANY CLAIM RELATED TO LIQUIDATED DAMAGES BETWEEN THE SENIORS FOUNDATION OF NORTHWEST BROWARD, INC. / NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT AND ATLANTIC BUS SALES. 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBERS COMMENTS ADJOURNMENT City of Margate Page 1 Printed on 12/15/2014 Northwest Focal Point Senior Summary Agenda December 17, 2014 Center District All interested persons may be present at this public meeting and be heard regarding the above-mentioned matter. 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. City of Margate Page 2 Printed on 12/15/2014