Equestrian Preserve Committee

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Wednesday, April 8, 2015 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 April 8, 2015 I. Call to Order/Pledge of Allegiance Linda Elie called the meeting to order at 6:16 p.m. Excused: 1 - Linda Smith Faver II. Approval of the April 8, 2015 Equestrian Preserve Committee Agenda A motion was made by Maryjo Shockley, seconded by Richard Ellis, to approve the April 8, 2015 Equestrian Preserve Committee Agenda with the following changes: Add Village Attorney Laurie Cohen's discussion of the Charter Review Task Force after item EPC-087 December 10, 2014 Equestrian Preserve Committee Revised Minutes. Also, reorder EPC-089 Discussion of Recreational Trails Grant Program Application to go before EPC-088 Off-Street Parking and Loading. Aye: 6- Vice Chair Whitlow, Lund, Chair Ellie, Ellis, Shockley and Meigs Excused: 1- Smith Faver III. EPC-087 December 10, 2014 Equestrian Preserve Committee Revised Minutes A motion was made by Mr. Meigs, seconded by Dr. Lund, that the revised Decemeber 10, 2014 Equestrian Preserve Committee minutes be approved. The motion carried by a 6-0 vote. Village Attorney Laurie Cohen disscusion regarding Charter Review Task Force Meeting Scheduling Ms. Cohen stated she would discuss April 21st, April 23rd, and April 30th as possible joint meeting dates for the Equestrian Preserve Committee and the Charter Review Task Force. IV. New Business EPC-089 Discussion of 2015 Recreational Trails Grant Program Application EPC-088 Chapter 2. Off-Street Parking and Loading Linda Elie made a motion to recommend approval of item EPC-088 with the following recommended changes: There shall be an exemption on required parking for barns with four or fewer stalls, for barns with 5-100 stalls required parking shall be 1 space per 3 stalls, for barns with more than 100 stalls required parking shall be one space per two stalls and that all minimum parking requirements shall be provided on a daily basis. Maryjo Shockley seconded the motion and the motion carried by a 6-0 vote. V. Staff Comments Village of Wellington Page 1 Equestrian Preserve Committee Action Summary April 8, 2015 VI. Board Comments Dr. Lund stated the Little Ranches HOA inquired about the status of the land around the Florida Power and Light substation. Ms. Schokley and Mr. Meigs commented on the April 6, 2015 Equestrian Town Hall meeting. VII. Public Comments VIII. Adjournment IX. Notice Village of Wellington Page 2