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Livestock & Equine Heritage Committee

Regular Meeting

Woodside, CA · January 25, 2023

AgendaMinutes

Minutes

Town of Woodside 2955 Woodside Road Woodside, CA 94062 Woodside Livestock Committee January 25, 2023 5:30 pm Final Minutes Call to Order: 5:31 PM Roll Call: Nancy Atkinson, Susie Dorsey, Diane Garcia, Kelly Zeytoonian, Fentress Hall, Anne Van Camp, Kristina Chancholo, Melinda Stoker, Lexi Bartlo Absent: John Matheny, Barbara Calbert Guests: Kevin Bryant and Melissa Cardinale Public Communications: None Approval of Minutes from October 26, 2022. Lexi Bartlo motioned to approve the minutes and Susie Dorsey 2nd (No meetings took place November and December.) Old Business: 1. Updates from Anne Van Camp regarding exploring dates with San Mateo County Large Animal Evacuation Group for an emergency preparedness event this spring (prior to fire season.) She will ask if a date can be nailed down for March 2023 with the Horse Park being a possible equestrian location to explore. 2. LEHC name change to Livestock Committee: Kevin Bryant weighed in on the name change suggestion and said having “Equestrian Heritage” is an important part of the committee charter addition resulting from the last General Plan process and a change would require a new review and approval by Town Council. Anne Van Camp made a motion to keep the name as LEHC and the committee members unanimously voted to keep it LEHC. Diane Garcia 2nd the motion. New Business: 1. Renew Barn Tour event – consider spring 2023 dates (Showcase new technologies on fly control, stable mats, and other amenities such as climate control in feed rooms, etc.) The committee agreed that having a vendor event hosted somewhere is more ideal than at someone’s barn. It was suggested that Day of The Horse might be an opportunity to showcase vendors and Anne Van Camp mentioned that some of Day of The Horse may take place at the Horse Park. This might be an ideal setting and details for DOTH will be confirmed shortly. 2. Melinda will not be available to host the committee meeting in February and we need to identify another member to lead the meeting. Fentress will lead the February meeting. 3. Any other updates: Melinda would like to change the LEHC cartoon horse on the website and member agreed. Kelly Zeytoonian offered equestrian photos LEHC could use. Update: Anne showed the committee the poster for horse safety she created. LEHC approved the poster and Anne will coordinate with Sean Rose on distributing them to builders/construction companies in Woodside. 4. Next Meeting: Fentress Hall suggested making a list of projects and goals at the beginning of the year and heading it “New Ideas”. Melinda will add this to the next agenda. Meeting adjourned: 6:26 PM Diane Garcia motioned to end the meeting and Melinda Stocker 2nd Minutes submitted by Kristina Chancholo Next Meeting: February 22, 2023

Agenda

Town of Woodside 2955 Woodside Road Woodside, CA 94062 Woodside Livestock Committee January 25, 2023 5:30 pm Via Zoom or In Person at Independence Hall – 2955 Woodside Road Join Zoom Meeting https://us02web.zoom.us/j/87037005224 Meeting ID: 870 3700 5224 One tap mobile +16694449171,,87037005224# US +16699009128,,87037005224# US (San Jose) Agenda Call to Order Roll Call (Five members in attendance required for a quorum) Public Communications: Persons wishing to address the Committee on any appropriate subjects are invited to do so. Please note, however, that the Committee is not able to undertake extended discussion or to act on non-agenda items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. As a courtesy to others, the communications should be kept to a three-minute limit. Approval of Minutes from October 26, 2022. (No meetings took place November and December.) Old Business: 1. Any updates from Anne Van Camp / Maggie Mah regarding exploring dates with San Mateo County Large Animal Evacuation Group for an emergency preparedness event this spring (prior to fire season.) 2. LEHC name change to Livestock Committee: We still need to update the town Web page. Discuss who is doing what. New Business: 1. Renew Barn Tour event – consider spring 2023 dates (Showcase new technologies on fly control, stable mats, and other amenities such as climate control in feed rooms, etc.) 2. Melinda will not be available to host the committee meeting in February and we need to identify another member to lead the meeting. 3. Any other updates? Member Communications Next Meeting: February 22, 2023 Any writings or documents provided to a majority of the Livestock and Equestrian Heritage Committee regarding any item on this agenda will be made available for public inspection at the Administration counter at Town Hall located at 2955 Woodside Road, during normal business hours. This meeting is compliant PURSUANT TO TOWN OF WOODSIDE RESOLUTION NO. 2023-7550, allowing for deviation of teleconference rules required by the Brown Act. The purpose of this is to provide the safest environment for staff and the public while allowing for public participation. The meeting will be held as a hybrid meeting with the option to attend by teleconference/video conference or in person at Independence Hall, 2955 Woodside Road. Members of the public that wish to attend and/or participate in a meeting may do so in person or by joining the Zoom meeting.

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