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, October 28, 2015 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 14-1439 APPROVAL OF MINUTES FOR AUGUST 26, 2015 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD Attachments: SC District Board Meeting Minutes 08-26-15.docx 2) NEW BUSINESS A. ID 14-1440 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING THE REFERRAL RATE AGREEMENT 16-EVSD-3411-ADC-01 BETWEEN BROWARD COUNTY AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR ADULT DAY CARE SERVICES; PROVIDING FOR RECEIPT OF COMMUNITY CARE FOR THE ELDERLY (CCE) STATE OF FLORIDA GENERAL REVENUE FUNDING FOR ADULT DAY CARE SERVICES; AUTHORIZING BOARD CHAIR AND PROJECT DIRECTOR TO RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION AGREEMENT B. ID 14-1441 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT PROVIDING FOR APPROVAL OF TITLE VI PROGRAM FOR NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TRANSPORTATION SERVICES Attachments: RESOLUTION NW Focal_TitleVI_10-14-15 FINAL .pdf The Northwest Focal Point Senior Center District - Letter of Concurrence.pdf 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBER COMMENTS ADJOURNMENT City of Margate Page 1 Printed on 10/22/2015 Northwest Focal Point Senior Summary Agenda October 28, 2015 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 10/22/2015