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