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May 6, 2020 Special Board Meeting Minutes

Sheridan Township Board of Trustees Meeting

Special

May 6th, 2020

7:00 pm

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


Present: Roll call Randy Fisher, Scott Frederick, Shanna Pollman, Stephanie Craig, and Richard Porter. Also present: Chris Atkin, Brien Heckman.


Absent: None


Audience: None


Approval of Agenda: A motion was made by Randy Fisher 2nd by Scott Frederick to approve the agenda as presented. Roll call vote; all in favor. The motion passed.


New Business:


Discuss remote meeting procedures: The procedures for remote meetings were discussed and explained by Richard Porter. Randy Fisher made a motion seconded by Scott Frederick to approve the meeting procedures. Roll call vote; all in favor. The motion passed.


Closed Session: Meeting moved to a closed session at 7:06 to discuss “Conditional use Permit for Savion Solar Project”. Randy Fisher made a motion seconded by Scott Frederick to move to a closed session. Roll call vote; all in favor. The motion passed.


Discuss conditional use permit for Savion Solar Project: Closed Meeting


Return to Public Meeting: Return to public meeting at 8:00.


Adjourn: A motion was made to adjourn by Randy Fisher 2nd by Shanna Pollman at 8:05. Roll call vote; all in favor. The motion passed.


Respectfully Submitted,


Stephanie Craig, Secretary



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