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: 5/16/2018 6:45 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Summary Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 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 2018-234 2 A.   Minutes APPROVAL OF MINUTES FOR MARCH 7, 2018, 2018 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MINUTES     Not available Not available ID 2018-235 2 A.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE FAULK CENTER FOR COUNSELING AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR PROVIDING SUPPORT GROUP SERVICES FOR LOW-INCOME OLDER ADULTS AT THE CENTER.     Not available Not available ID 2018-236 2 B.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF A HEALTH CARE EXERCISE INSTRUCTOR SERVICES AGREEMENT WITH AYHEZA 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, PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available ID 2018-237 2 C.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF THE ASSIST AGENCY WORKING AGREEMENT BETWEEN FLORIDA POWER & LIGHT AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, FOR CUSTOMER ACCOUNT INFORMATION VERIFICATION AND NOTIFICATION OF PENDING ASSISTANCE PAYMENTS; AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION, PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available ID 2018-245 2 D.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JL118-08-2019 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT LOCAL SERVICES PROGRAM FUNDING TO PROVIDE TRANSPORTATION SERVICES FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER BOARD ACTION, PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available