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PROVISIONS OF iOiNT 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 />5. 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 />