Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Northwest Focal Point Senior Center District Agenda status: Final Meeting date/time: 3/7/2018 6:15 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Summary Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video ID 2018-076 2 A.   Minutes APPROVAL OF MINUTES FOR DECEMBER 6, 2017 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MINUTES.     Not available Not available ID 2018-077 1 A.   Resolution 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.     Not available Not available ID 2018-080 2 B.   Resolution 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.     Not available Not available