Equestrian Preserve Committee

Name: Equestrian Preserve Committee — Wellington, FL
Start: 2014-11-12
End: 2014-11-12
Location: Wellington, FL

Regular Meeting

Wellington, FL · November 12, 2014

Agenda Minutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Wednesday, November 12, 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 November 12, 2014 I. Call to Order II. Pledge of Allegiance III. Approval of November 12, 2014 Agenda A motion was made that this be . The motion carried by the following vote: Aye: 6- Vice Chair Whitlow, Chair Ellie, Smith Faver, Ellis, Shockley and Meigs Absent: 1- Lund IV. Approval of Minutes A. EPC-051 Approval of the September 10, 2014 Equestrian Preserve Committee Meeting Minutes A motion was made by Richard Ellis, seconded by Dr. Kristy Lund,approved (7-0) to approve the September 10, 2014 minutes as amended B. EPC-052 Approval of the September 18, 2014 Equestrian Preserve Committee Workshop Minutes A motion was made by Houston Meigs, seconded by Richard Ellis, approved (7-0) to approved the September 18, 2014 meeting as amended. C. EPC-050 Approval of the October 8, 2014 Equestrian Preserve Committee Meeting Minutes A motion was made by Michael Whitlow, seconded by Dr. Kristy Lund, approved (7-0) to approve the October 8, 2014 minutes as amended. D. EPC-053 Approval of the October 16, 2014 Equestrian Preserve Committee Workshop Minutes A motion was made by Dr. Lund, seconded by Richard Ellis, approved (7-0) to approve the October 16, 2014 minutes as amended. V. New Business A. EPC-046 Presentation by Palm Beach County - Jim Brandon Equestrian Center B. EPC-047 Presentation by Grand Champions Polo Club C. EPC-048 Presentation by Palm Beach International Equestrian Center and Global Dressage Item was postponed to a future meeting. Village of Wellington Page 1 Equestrian Preserve Committee Action Summary November 12, 2014 D. EPC-049 Saddle Trail Park Proposed Improvement Project Conceptual Design Elements Presentation A motion was made by Ms. Elie, seconded by Ms. Smith-Faver, approved (6-0) with Ms. Shockley abstaining to recommend to not pave Saddle Trail and to continue the expansion of city water without the paving of the roads. Aye: 6- Vice Chair Whitlow, Lund, Chair Ellie, Smith Faver, Ellis and Meigs VI. Staff Comments VII. Board Comments VIII. Public Comments IV. Adjournment Notice Village of Wellington Page 2

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Meeting Agenda - Final Wednesday, November 12, 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 November 12, 2014 I. Call to Order II. Pledge of Allegiance III. Approval of November 12, 2014 Agenda IV. Approval of Minutes A. EPC-051 Approval of the September 10, 2014 Equestrian Preserve Committee Meeting Minutes Attachments: September 10, 2014 Minutes B. EPC-052 Approval of the September 18, 2014 Equestrian Preserve Committee Workshop Minutes Attachments: September 18, 2014 Minutes C. EPC-050 Approval of the October 8, 2014 Equestrian Preserve Committee Meeting Minutes Attachments: October 8, 2014 Minutes D. EPC-053 Approval of the October 16, 2014 Equestrian Preserve Committee Workshop Minutes Attachments: October 16 2014 V. New Business A. EPC-046 Presentation by Palm Beach County - Jim Brandon Equestrian Center B. EPC-047 Presentation by Grand Champions Polo Club C. EPC-048 Presentation by Palm Beach International Equestrian Center and Global Dressage D. EPC-049 Saddle Trail Park Proposed Improvement Project Conceptual Design Elements Presentation Attachments: Saddle Trail Presentation Saddle Trail Park Paving Handouts Saddle Trail Paving Aerial Turn Movement Cross Section VI. Staff Comments VII. Board Comments Village of Wellington Page 2 Printed on 10/29/2014 Equestrian Preserve Committee Meeting Agenda - Final November 12, 2014 VIII. Public Comments IV. Adjournment Notice If a person decides to appeal any decision made by the Village Council with respect to any matter considered at this meeting, you will need a record of the proceedings, and you may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (The above notice is required by State Law. Anyone desiring a verbatim transcript shall have the responsibility, at his own cost, to arrange for the transcript). Pursuant to the provision of the Americans With Disabilities Act: any person requiring special accommodations to participate in these meetings, because of a disability or physical impairment, should contact the Village Manager’s Office (561) 791-4000 at least five calendar days prior to the Hearing. Village of Wellington Page 3 Printed on 10/29/2014

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