May 11, 2021 Special Board Meeting Minutes

Sheridan Township Board of Trustees Meeting

Special

May 11, 2021

7:00 pm

I. Call to Order: The meeting was called to order by Richard Porter at 7:00.


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


Absent: Hayley England, excused


Audience: Sara Mills, Wayne, Melissa Vancrum, Rick Offerson, Emily Truebner, Harold Badger


III. New Business


1. Approve Addendum to Updated Decommissioning Plan for Submission to the Planning Commission Pursuant to Board of Trustees Resolution 2020-05. Scott goes over the document provided by Savion and points out the main changes. Salvage value is not included in this document. Savion and Sheridan Township lawyers agreed on this document. A motion was made by Randy 2nd by Scott to sign this addendum. Roll call vote. All in favor, the motion passed.


2. Resolution 2021-05 Approve the extension of the Conditional Use Permit for Savion Solar. Scott informs us that Savion is planning on beginning construction in September. Sara Mills confirms this information. A motion was made by Scott 2nd by Randy to approve Resolution 2021-05, the extension of the conditional use permit for Savion. Roll call vote, all in favor the motion passed.


IV. Adjourn: A motion was made by Scott 2nd by Randy to adjourn at 7:06. All in favor. The motion passed.


Respectfully Submitted,


Stephanie Craig, Secretary





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