ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO

MINUTES OF SPECIAL MEETING
DECEMBER 4, 2019

THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JONATHAN WARD, JOSEPH OWENS AND JOHN LITTLE.

THE FOLLOWING BILLS – SEE ATTACHED PAYMENT LISTING REPORT – WERE PRESENTED AND APPROVED FOR PAYMENT.

J. LITTLE MOVED AND J. WARD SECONDED TO APPROVE THE MINUTES FROM THE PREVIOUS MEETING. ALL IN FAVOR, MOTION PASSED.

GUESTS – OHIO MID-EASTERN GOVERNMENT ASSN REPESENTATIVES –
KEVIN BUETTNER – TRANSPORTATION DIRECTOR
TRINA WOODLAND – COMMUNITY DEVELOPMENT SPECIALIST

TRINA WOODLAND MADE A PRESENTATION WITH THE DETAILS OF HOW OMEGA OPERATES AND THE SERVICES THAT ARE AVAILABLE. KEVIN BUETTNER FOLLOWED WITH INFORMATION ON ODOT TRANSPORTATION AND FUNDING THAT IS AVAILABLE FROM THE USDA AND OIL AND GAS INDUSTRY GRANTS.

THE BOARD RELATED TO THE OMEGA REPRESENTATIVES OF THE DIRE NEED IN THE TOWNSHIP OF A MOWING TRACTOR AFTER TWO YEARS OF EXPENSIVE REPAIRS ON THE PRIOR TRACTOR / MOWER UNIT.

J. LITTLE MOVED AND J. WARD SECONDED TO APPROVE FOR TOM WITTS, VACATION LEAVE OF EIGHT (8) HOURS ON 11-29-2019. ALL IN FAVOR, MOTION PASSED.

RESOLUTION 15-19 – J. LITTLE MOVED AND J. OWENS SECONDED TO APPROVE THE 2020 FIRE CONTRACT WITH MAGNOLIA VOLUNTEER FIRE DEPARTMENT FOR $20,000.00. ALL IN FAVOR, MOTION PASSED..

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 7:30 PM ON A MOTION BY J. OWENS AND SECONDED BY J. WARD. ALL IN FAVOR, MOTION PASSED.

TRUSTEES-

JONATHAN WARD

JOSEPH OWENS

JOHN LITTLE

I HEREBY CERTIFY THE MONEY IS ON DEPOSIT OR IN THE PROCESS OF COLLECTION.

FISCAL OFFICER. BRUCE DOWNES.