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 Chair Tommy Ruzzano Vice Chair Joyce W. Bryan Board Members: Lesa Peerman, Joanne Simone, Frank B. Talerico Project Director, Karin Diaz City Manager Douglas E. Smith City Attorney Eugene M. Steinfeld Wednesday, January 20, 2016 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 16-0034 APPROVAL OF MINUTES FOR DECEMBER 21, 2015, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING Attachments: SC District Board Meeting Minutes 12-21-15.docx 2) NEW BUSINESS A. ID 16-0035 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AMENDMENT 001 TO AGREEMENT JL11-08-2016 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT; PROVIDING FOR CSFA #; PROVIDING FOR AMENDMENT OF ASSESSMENT AND PRIORITIZATION TERMS OF SERVICE DELIVERY FOR NEW CLIENTS AND OTHER ASSESSED CLIENTS; PROVIDING FOR PROGRAM HIGHLIGHTS; PROVIDING TO DELETE PRIOR PERFORMANCE MEASURES REQUIREMENTS; PROVIDING FOR AMENDMENT OF ADVANCED PAYMENTS TERMS; PROVIDING FOR PAYMENT WITHHOLDING TERMS AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION NWFP JL115-08-2016 001.pdf 3) PROJECT DIRECTOR'S REPORT BOARD MEMBER COMMENTS ADJOURNMENT City of Margate Page 1 Printed on 1/14/2016 Northwest Focal Point Senior Summary Agenda January 20, 2016 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 1/14/2016