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Equestrian Preserve Committee

Regular Meeting

Wellington, FL · December 7, 2016

AgendaMinutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Wednesday, December 7, 2016 6:15 PM Village Hall Equestrian Preserve Committee Jane Cleveland, Chair Dr. Kristy Lund, Vice Chair Carol Cohen Dr. Rachel Eidelman Dr. Sergio Guerreiro Doug Hundt Robert Bushey Equestrian Preserve Committee Action Summary December 7, 2016 I. Call to Order/Pleadge of Allegiance Chair Cleveland called the meeting to order at 6:19 pm. Jane Cleveland, Dr. Sergio Guerreiro, Doug Hundt, Dr. Rachel Eidelman, Robert Bushey, and Carol Cohen were present. Dr. Kristy Lund arrived late. Staff present: Robert Basehart, Michael O'Dell, J. Higbee, and Ryan Harding. II. Approval of the December 7, 2016 Equestrian Preserve Committee Meeting Agenda III. Workshop A. EPC-133 Venues Discussion The venues discussion was postponed for a later date. B. EPC-134 Level of Service and Traffic Performance Andrea Troutman of Pinder Troutman Consulting, Inc. discussed levels of service for traffic performance as they relate to the Equestrian Overlay Zoning District and Equestrian Plan of Action. C. EPC-136 Equestrian Plan of Action Discussion - Infrastructure Robert Basehart and Michael O'Dell discussed infrastructure items related to the Equestrian Plan of Action including bridle trails, roadways, golf carts, broadband, and an equestrian overpass. IV. Staff Comments There were no staff comments. V. Board Comments Chair Cleveland advised the committee there may be a need for a second January meeting depending on how many items are confirmed for the first. VI. Public Comments There were no public comments. VII. Adjournment Village of Wellington Page 1 Equestrian Preserve Committee Action Summary December 7, 2016 Dr. Lund made a motion to adjourn. The motion was seconded by Robert Bushey and passed unanimously (7-0). The meeting adjourned at 7:51 pm. Notice Village of Wellington Page 2

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Meeting Agenda - Final Wednesday, December 7, 2016 6:15 PM Village Hall Equestrian Preserve Committee Jane Cleveland, Chair Dr. Kristy Lund, Vice Chair Carol Cohen Dr. Rachel Eidelman Dr. Sergio Guerreiro John Wash Robert Bushey Equestrian Preserve Committee Meeting Agenda - Final December 7, 2016 I. Call to Order/Pleadge of Allegiance II. Approval of the December 7, 2016 Equestrian Preserve Committee Meeting Agenda III. Workshop A. EPC-133 Venues Discussion B. EPC-134 Level of Service and Traffic Performance C. EPC-136 Equestrian Plan of Action Discussion - Infrastructure IV. Staff Comments V. Board Comments VI. Public Comments VII. 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 2 Printed on 5/15/2017

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