Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Northwest Focal Point Senior Center District Agenda status: Final
Meeting date/time: 9/18/2019 6:45 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Summary Agenda Summary Published minutes: Not available  
Meeting video:  
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ID 2019-427 1A. MinutesAPPROVAL OF MINUTES FOR JUNE 19, 2019 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING.   Not available Not available
ID 2019-428 1A. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING FISCAL YEAR 2019-2020 BUDGET, PROVIDING FOR AUTOMATIC ADJUSTMENT FOR ANY OUTSTANDING ENCUMBRANCES AS EVIDENCED BY AN AUTHORIZED PURCHASE ORDER, OR A FORMAL COMMITMENT BY THE BOARD, ISSUED PRIOR TO THE END OF THE FISCAL YEAR, PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
ID 2019-333 2B. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF SUPPLEMENTAL STAFFING AGREEMENT WITH CSI-CATALANO’S NURSES REGISTRY, INC. FOR TEMPORARY STAFFING OF CERTIFIED NURSING ASSISTANT AND/OR LICENSED PRACTICAL NURSE, ON AN “AS NEEDED BASIS”; PROVIDING FOR EFFECTIVE DATE.   Not available Not available
ID 2019-429 1C. MotionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF RENTAL FEE WAIVER REQUESTED BY 50 PLUS SENIORS DOMINO GAMES, INC. HELD AT THE NORTHWEST FOCAL POINT SENIOR CENTER ON SATURDAY DECEMBER 7, 2019.   Not available Not available
ID 2019-430 1D. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING WALGREENS COMMUNITY OFF-SITE CLINIC AGREEMENT TO PROVIDE FLU INMUNIZATIONS AND APPROVING HOLD HARMLESS FORM AGREEMENT; PROVIDING FOR EFFECTIVE DATE.   Not available Not available