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Equestrian Preserve Committee

Regular Meeting

Wellington, FL · July 9, 2014

AgendaMinutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Wednesday, July 9, 2014 6:15 PM Village Hall Equestrian Preserve Committee Linda Elie Michael Whitlow Linda Smith Faver Richard Ellis Mary Jo Shockley Dr. Kristy Lund Houston Meigs Equestrian Preserve Committee Action Summary July 9, 2014 I Call to Order Excused: 1 - Michael Whitlow a. EPC-014 Approval of the July 9, 2014 Equestrian Preserve Committee Agenda A motion was made by Dr. Kristy Lund , seconded by Houston Meigs, approved (5-0) to approvel the July 9, 2014 EPC agenda. Aye: 5- Lund, Chair Ellie, Ellis, Shockley and Meigs Excused: 2- Vice Chair Whitlow and Smith Faver b. EPC-012 Approval of Minutes - June 11, 2014 A motion was made by Richard Ellis , seconded by Dr. Kristy Lund, that the June 11, 2014 EPC Minutes were approved (5-0). Aye: 5- Lund, Chair Ellie, Ellis, Shockley and Meigs Excused: 2- Vice Chair Whitlow and Smith Faver c. EPC-015 Meet the Staff - Kelly Ferraiolo II. New Business a. EPC-011 Discussion of C-23 Bridle Trail and Multiuse Path Project A motion was made by Mary Jo Shockley , seconded by Dr. Kristy Lund, approved unanimously (5-0) to recommend approval of Option 2. Aye: 5- Lund, Chair Ellie, Ellis, Shockley and Meigs Excused: 2- Vice Chair Whitlow and Smith Faver b. EPC-013 Equestrian Master Planning III. Staff Comments A motion was made by Houston Meigs , seconded by Dr. Kristy Lund, approved 5-0 to fix the bollards at the entrance to the trails and to round the tops of the them so they are not sharp. Aye: 5- Lund, Chair Ellie, Ellis, Shockley and Meigs Excused: 2- Vice Chair Whitlow and Smith Faver IV. Board Comments This was approved V. Public Comments Village of Wellington Page 1 Equestrian Preserve Committee Action Summary July 9, 2014 VI. Adjournment Village of Wellington Page 2

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Meeting Agenda - Final Wednesday, July 9, 2014 6:15 PM Village Hall Equestrian Preserve Committee Linda Elie Michael Whitlow Linda Smith Faver Richard Ellis Mary Jo Shockley Dr. Kristy Lund Houston Meigs Equestrian Preserve Committee Meeting Agenda - Final July 9, 2014 I Call to Order a. EPC-014 Approval of the July 9, 2014 Equestrian Preserve Committee Agenda b. EPC-012 Approval of Minutes - June 11, 2014 Attachments: June 11 2014 Minutes c. EPC-015 Meet the Staff - Kelly Ferraiolo II. New Business a. EPC-011 Discussion of C-23 Bridle Trail and Multiuse Path Project Attachments: C-23 Canal Trails Option #1 Option #2 Option #3 Option #4 b. EPC-013 Equestrian Master Planning Attachments: Equestrian Element Equestrian Element Map 1 - Equestrian Trails III. Staff Comments IV. Board Comments V. Public Comments VI. Adjournment Village of Wellington Page 2 Printed on 6/30/2014

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