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 Douglas R. Gonzales Wednesday, June 15, 2016 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2016-369 APPROVAL OF MINUTES FOR MARCH 16, 2016, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING Attachments: SC District Board Meeting Minutes 03-16-16.docx 2) NEW BUSINESS A. ID 2016-375 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING VENDOR PAYMENT AGREEMENT BETWEEN THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT EMERGENCY HOME ENERGY ASSISTANCE PROGRAM (EHEAP) AND FLORIDA POWER & LIGHT (FPL) Attachments: RESOLUTION 2016 FPL VENDOR Agreement .pdf B. ID 2016-376 APPROVAL OF A HEALTH CARE EXERCISE INSTRUCTOR SERVICES AGREEMENT WITH AYHEZ NEWELL EZRIN; PROVIDING FOR TERM; PROVIDING FOR AUTOMATIC RENEWAL; providing for termination; AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION 2016-2017 Zumba Agreement NWFP-ZUMBA COI & Endorsement 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBER COMMENTS City of Margate Page 1 Printed on 6/14/2016 Northwest Focal Point Senior Summary Agenda June 15, 2016 Center District ADJOURNMENT 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 6/14/2016