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HomeMy WebLinkAbout8-29-2023TOWN OF GROTON – MINUTES OF TOWN BOARD SPECIAL MEETING TUESDAY, AUGUST 29, 2023, AT 7:00 PM Town Officers Present: Town Officers Absent: Also, Present: Donald F. Scheffler, Supervisor Mack Rankin, Dept. Highway Richard Gamel, Councilperson W. Rick Fritz, Code Official Crystal Young, Councilperson Ellard Keister, Highway Supt Sheldon C. Clark, Councilperson Julie Graham, Bookkeeper Brian Klumpp, Councilperson Robin Cargian, Town Clerk Francis Casullo, Attorney The meeting was called into session with the Pledge of Allegiance at 7:00 PM. Motion to Enter into Executive Session for the advice of Legal Counsel was made by Councilperson Gamel, seconded by Councilperson Klumpp at 7:01 PM Motion to Resume Regular session with no decisions being made was made by Supervisor Scheffler, seconded by Councilperson Clark at 7:45 PM RESOLUTION #23-075‐ AUTHORIZE THE TOWN SUPERVISOR DON SCHEFFLER, WITH THE ADVICE OF COUNSEL, TO ENTER INTO ANY NEGOTIATION OR AGREEMENTS RELATIVE TO THE YELLOW BARN SOLAR PROJECT IN THE TOWNS OF GROTON AND LANSING, WITH FINAL APPROVAL FOR THE TOWN OF GROTON, TO REST WITH THE TOWN BOARD MOVED BY Councilperson Young seconded by Councilperson Klumpp, to authorize the Town Supervisor, Don Scheffler with the advice from legal counsel, to enter into any negotiations or agreements relative to the Yellow Barn Solar Project in the Towns of Lansing and Groton, with final approval for the Town of Groton, to rest with the Town Board. Ayes – Clark, Young, Klumpp, Gamel, Scheffler, Resolution Passed Nays - There being no further business, Councilperson Gamel moved to adjourn, seconded by Councilperson Clark, at 7:55 pm. Unanimous. Robin Cargian, RMC Town Clerk/Tax Collector