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PROViSTONS OF 01 -IN ' POWERS AGREE MNT <br />REGIONAL SENIOR CENTER <br />A. Partici ants_ 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 taro -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 inc;ude_ <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 />£ Establishes policies governing the operation of the building. <br />Cr. Approves multi-year capital improvements plan. <br />