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