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PROVISIONS OF JOINT POWERS AGREEMENT <br /> REGIONAL SENIOR CENTER <br /> A. Participants: Fridley, New Brighton, Spring Lake Park, and Mounds View. <br /> B. Purpose: Joint operation of regional senior center for four cities. <br /> C. Joint Powers Authority: Thirteen member governing board. <br /> 1. Seven appointed by City Councils for three-year staggered terms. <br /> a. Fridley 3 (Fridley will originally have one one-year board <br /> member, one two-year, and one three-year. <br /> b. New Brighton - 2 (New Brighton will originally have one two- <br /> year and one three-year appointment. <br /> c. Mounds View and Spring Lake Park. <br /> 2. Four city managers/administrators of four cities. <br /> 3. One chairperson from senior management board. <br /> 4. One senior at large (selected by senior membership). <br /> S. Board meets at least quarterly. <br /> 6. Board is policy-making body for operation of regional senior center. <br /> Powers include: <br /> a. Approval, of annual operating budget. <br /> b. Authorization of changes in the scope of senior center programs <br /> and services. <br /> c. Appointment and removal of executive director. <br /> d. Conducts annual performance review of executive director. <br /> e. Approves annual work program. • <br /> f. Establishes policies governing the operation of the building. <br /> g. Approves multi-year capital improvements plan. <br />