August 10, 2021 Special Board Meeting Minutes

Sheridan Township Board of Trustees Meeting

SPECIAL

August 10, 2021

12:00 pm

I. Call to Order: The meeting was called to order by Richard Porter at 12:03 pm.

The Pledge was led by Hayley England

II. Present: Roll Call: Randy Fisher, Scott Frederick, Hayley England, Stephanie Craig, and Richard Porter.

Absent: None

Audience: None

II. Approval of Agenda: A motion was made by Scott, 2nd by Hayley to accept the agenda as written. All in favor. The motion passed.

IV. Public Comment: None

V. Unfinished Business: None

VI. New Business:

1. Review and approve Ranger Power Decommissioning Agreement. Richard explains the decommissioning agreement to the board. Ranger Power needs this approved so they can finalize their financing. Scott asks about the figures that are in the agreement. Richard answers that these figures came from Fleis and Vandenbrink. This decommissioning agreement does not account for salvage value. A motion was made by Randy, 2nd by Scott to approve the Ranger Power Decommissioning Agreement. Roll call vote. All in favor; the motion passed.

XII. Adjourn: A motion was made by Scott, 2nd by Hayley to adjourn at 12:27. All in favor; the motion passed.

Respectfully Submitted,

Stephanie Craig, Secretary