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: Antonio V. Arserio, Anthony N. Caggiano, Joanne Simone Project Director Karin Diaz City Manager Cale Curtis City Attorney Janette M. Smith Wednesday, December 11, 2019 6:45 PM Commission Chambers CALL TO ORDER ROLL CALL MOMENT OF SILENCE PLEDGE OF ALLEGIANCE 1) APPROVAL OF MINUTES A. ID 2019-614 APPROVAL OF MINUTES FOR SEPTEMBER 18, 2019 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: SC District Board Meeting Minutes 09-18-19.pdf 2) PUBLIC DISCUSSION 3) NEW BUSINESS A. ID 2019-615 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT PROVIDING FOR APPROVAL OF MASTER AGREEMENT JM020-08-2022 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR THE PERIOD OF JANUARY 1, 2020 THROUGH DECEMBER 31, 2022. Attachments: RESOLUTION NWFP JM020-08-2022.pdf B. ID 2019-616 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JA120-08-2020 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR City of Margate Page 1 Printed on 12/10/2019 1:06 PM Northwest Focal Point Senior Summary Agenda December 11, 2019 Center District CENTER DISTRICT TO ACCEPT FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT FOR CALENDAR YEAR 2020; AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS OR 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 AGREEMENT 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. One or more members of the City Commission or advisory boards of the City of Margate may be in attendance and may participate at the meeting. City of Margate Page 2 Printed on 12/10/2019 1:06 PM