July 28, 2022 Special Board Meeting Minutes

Sheridan Township Board of Trustees Meeting

SPECIAL

July 28, 2022

11:00 am

I. Call to Order: The meeting was called to order by Richard Porter at 11:03 am.

Pledge: The pledge was led by Richard Porter.

II. Present: Randy Fisher, Stephanie Craig, and Richard Porter, Scott Frederick

Absent: Hayley England, excused

III. Approval of Agenda: A motion was made by Randy, 2nd by Scott to accept the agenda as presented. All in favor, the motion passed.

IV. Public Comment: None

V. New Business

1. Vote on Resolution 2022-10 to approve Decommissioning Agreement for Shipstern Solar, LLC. A motion was made by Randy, 2nd by Scott to approve resolution 2022-10 to approve Decommissioning Agreement for Shipstern Solar. Roll call vote; all in favor. The motion passed.

2. Vote on Resolution 2022-07 to extend the CUP for Shipstern Solar, LLC. A motion was made by Randy, 2nd by Scott to approve Resolution 2022-07 to extend the CUP for Shipstern Solar. Roll call vote; all in favor. The motion passed.

3. Vote on Resolution 2022-08 to establish Industrial Development District for Shipstern Solar, LLC. A motion was made by Randy, 2nd by Scott to approve Resolution 2022-08 to establish Industrial Development District for Shipstern Solar. Roll call vote; all in favor. The motion passed.

VI. Adjourn: A motion was made by Scott, 2nd by Randy to adjourn at 11:30. All in favor, the motion passed.

Stephanie Craig, Secretary