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, March 16, 2016 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2016-155 APPROVAL OF MINUTES FOR JANUARY 20, 2016, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING Attachments: SC District Board Meeting Minutes 01-20-16.docx 2) NEW BUSINESS A. ID 2016-181 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING AMENDMENT 002 TO THE FISCAL YEAR 2015-2016 BUDGET. THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT’S BUDGET SHALL AUTOMATICALLY BE ADJUSTED FOR ANY OUTSTANDING ENCUMBRANCES AS EVIDENCED BY AN AUTHORIZED PURCHASE ORDER, OR A FORMAL COMMITMENT BY THE BOARD, ISSUED PRIOR TO THE END OF THE FISCAL YEAR Attachments: RESOLUTION 2016 Budget Amendment 002.pdf ACCEPTANCE LETTER - Seniors Foundation of NW Brow .pdf NWFP PHONE SYSTEM Proposals.pdf MARCOOL Estimate Unit (2).pdf Margate Senior Center Walk in Cooler.pdf 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBER COMMENTS ADJOURNMENT City of Margate Page 1 Printed on 3/15/2016 Northwest Focal Point Senior Summary Agenda March 16, 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 3/15/2016