February 16, 2023
ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING
FEBRUARY 16, 2023
THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES –
MICHAEL REED AND JOSEPH OWENS. ROAD SUPERVISOR – TOM WITTS, ROADMAN –
RICHARD RENNIE AND FISCAL OFFICER – BRUCE DOWNES.
J. OWENS MOVED AND M. REED SECONDED TO APPROVE THE MINUTES FROM THE
MEETING OF 2-2-2023. ALL IN FAVOR, MOTION PASSED.
M. REED MOVED AND J. OWENS SECONDED TO APPROVE THE FOLLOWING BILLS – SEE
ATTACHED PAYMENT LISTING REPORT FOR 2-16-2023 – THAT WERE PRESENTED FOR
PAYMENT. ALL IN FAVOR, MOTION PASSED.
ROAD SUPERVISOR’S REPORT – ROAD DITCHING, WITH ASSISTANCE FROM PIKE TWP.,
HAS BEEN COMPLETED ON HALO, JUNE, FRESNO, FLINT AND OTHER ROADS. A HAZARD
TREE ON HERITAGE RD, EAST OF IRISH RD, ALONG THE VINCE MORENA PROPERTY, HAS
BEEN IDENTIFIED FOR REMOVAL. SEVERAL TREE SERVICE COMPANINES WILL BE
CONTACTED FOR PRICING.
ROADMAN’S REPORT – A BLOWN TIRE WAS REPLACED ON THE 2014 F-550 TRUCK. IT WAS
NOTED THAT THERE HAVE BEEN BREAKINS IN THE AREA IN RECENT WEEKS.
FISCAL OFFICER’S REPORT – THE 2022 ANNUAL FINANCIAL REPORT HAS BEEN
COMPLETED AND FILED WITH THE AUDITOR OF STATE AND ALSO REPORTED TO THE
OHIO CHECKBOOK.COM WEBSITE. THE 2022 $500.00 MORE GRANT FROM OTARMA HAS
BEEN RECEIVED. HAVE BEEN WORKING WITH A LAND AGENT FROM EOG RESOURCES
REGARDING OIL/GAS LEASE(S) INVOLVING TWP OWNED PROPERTIES.
M. REED NOTED THAT A LOGGING TRUCK HAD BEEN IN THE DITCH NEAR THE HONEY /
HOLLY ROADS INTERSECTION. ADDITIONAL STONE HAS BEEN PLACED AT THE
ENTRANCE OF THE LOGGING ROAD.
AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS
ADJOURNED AT 7:35 PM ON A MOTION BY J. OWENS AND SECONDED BY M. REED. ALL IN
FAVOR, MOTION PASSED.
TRUSTEES – JOHN LITTLE
MICHAEL REED
JOSEPH OWENS
I HEREBY CERTIFY THE MONEY IS ON DEPOSIT OR IN THE PROCESS OF COLLECTION.
FISCAL OFFICER – BRUCE DOWNES.