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 Arlene R. Schwartz Vice Chair Anthony N. Caggiano Board Members: Lesa Peerman, Tommy Ruzzano, Joanne Simone Project Director Karin Diaz City Manager Samuel A. May City Attorney James A. Cherof Wednesday, March 7, 2018 6:15 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2018-076 APPROVAL OF MINUTES FOR DECEMBER 6, 2017 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MINUTES. Attachments: SC District Board Meeting Minutes 12-06-17.docx 2) NEW BUSINESS A. ID 2018-077 A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING AMENDMENT TO AGREEMENT JP117-08-2018 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR EMERGENCY HOME ENERGY ASSISTANCE PROGRAM (EHEAP); AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO APPROVE AMENDMENTS TO AMENDMENT 1, WHICH PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES, WITHOUT FURTHER BOARD ACTION, PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION NWFP JP117-08-2018 001.pdf B. ID 2018-080 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AMENDMENT OF SCHEDULE B OF AGREEMENT WITH HUMANA TO CHANGE THE REIMBURSEMENT RATE FOR MANAGED HEALTH CARE SERVICES PROVIDED BY THE NORTHWEST FOCAL POINT SENIOR CENTER, PROVIDING FOR AN EFFECTIVE DATE. City of Margate Page 1 Printed on 3/01/2018 5:55 PM Northwest Focal Point Senior Summary Agenda March 7, 2018 Center District Attachments: RESOLUTION HUMANA Northwest Focal Point Senior Center District.pdf CORRESPONDENCE 3) PROJECT DIRECTOR'S REPORT 4) 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 3/01/2018 5:55 PM