March 12, 2025 Special Board Meeting Minutes

Sheridan Township Board of Trustees Meeting

SPECIAL

March 12, 2025

10:00 am

I.          Call to Order: The meeting was called to order by Richard Porter at 10:00 am.

The pledge of allegiance to the Flag of the United States: Led by Rusty Smith.

II.         Present: Stephanie Craig, Richard Porter, Scott Frederick, Rusty Smith, and

            Hayley England.

Absent: None.

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

IV.        Review / Approve Resolution 2025-03 Par Plan Risk Reduction Grant Program.  The fire department would like to add the Haas alert system to all the trucks.  It is currently installed in one truck it has been effective.  A motion was made by Rusty, 2nd by Scott to Approve Resolution 2025-03.  Roll call vote.  All in favor, the motion passed.  

V.         Discuss Resolutions to amend 2025-2026 Budget.  A motion was made by Scott, 2nd by Rusty to approve Resolutions 2025-07, 2025-08, and 2025-09 for the Clerk, Treasurer, and Supervisors salaries with the adjustment to $27,250.  Roll call vote.  All in favor, the motion passed.  

VII.       Adjourn: A motion was made by Hayley, 2nd by Stephanie to adjourn at 10:56.  All in favor, the motion passed.

Stephanie Craig, Secretary