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 Arlene R. Schwartz Board Members: Anthony N. Caggiano, Lesa Peerman, Joanne Simone Project Director Karin Diaz Interim City Manager Samuel A. May City Attorney Douglas R. Gonzales Wednesday, March 15, 2017 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2017-178 APPROVAL OF MINUTES FOR DECEMBER 14, 2016, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: SC District Board Meeting Minutes 12-14-16.docx 2) NEW BUSINESS A. ID 2017-187 APPROVE THE PUBLIC HEALTH PRACTICUM AND INTERNSHIP AGREEMENT BETWEEN THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT AND NOVA SOUTHEASTERN UNIVERSITY, INC., AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION 2017 Focal Point_NSU-COM MPH Affiliation Agreement.docx B. ID 2017-188 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING AN ORDER AGREEMENT BETWEEN KONICA MINOLTA AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO PROVIDE FOR A COPY MACHINE FOR THE RECREATION DEPARTMENT UTILIZING STATE CONTRACT PRICING. Attachments: RESOLUTION SC Konica Minolta C458 Quote (2).docx TOSHIBA Focal Pt Sr Ctr 4505AC QUOTE.xlsx NWFP ~ KONICA MINOLTA Lease Recreation .pdf City of Margate Page 1 Printed on 3/14/2017 Northwest Focal Point Senior Summary Agenda March 15, 2017 Center District C. ID 2017-190 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING AN ORDER AGREEMENT BETWEEN KONICA MINOLTA AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO PROVIDE FOR AN ADMINISTRATIVE COPY MACHINE UTILIZING STATE CONTRACT PRICING. Attachments: RESOLUTION SC BW Konica Minolta 458 Quote (2).docx TOSHIBA Focal Pt Sr Ctr 4508A QUOTE.xlsx NWFP~KONICA MINOLTA Lease ADMINISTRATION .pdf 3) GENERAL DISCUSSION 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 3/14/2017