November 6, 2023 Special Board Meeting Minutes

Sheridan Township Board of Trustees Meeting

SPECIAL

November 6, 2023

11:00 am

I.          Call to Order:  The meeting was called to order by Richard Porter at 11:00 am.

Pledge:  The pledge was led by Richard Porter.

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

            Hayley England

Absent: None

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

IV.        Public Comment:  None

V.         New Business:

1.  Approve Resolution 2023-16 to cover Decommissioning Bond, and Escrow Fund for AES, Calhoun County Solar.  David Martin explains the agreement.  Seth Koches was called; questions were asked, and changes were made to the escrow agreement.  A motion was made by Rusty, 2nd by Scott to approve Resolution 2023-16, the Decommissioning Plan and the Escrow for AES, Calhoun County Solar contingent on the establishment of a bond.  Roll Call Vote; all in favor.  The motion passed. 

VII.       Adjourn:  A motion was made by Hayley, 2nd by Stephanie to adjourn at 11:42.  All in favor, the motion passed.

Stephanie Craig, Secretary