ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO

MINUTES OF REGULAR MEETING
JANUARY 15, 2015

THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JONATHAN WARD, JOSEPH OWENS AND JOHN LITTLE. ROADMAN – MIKE NOBLE AND FISCAL OFFICER – BRUCE DOWNES.

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

J.OWENS MOVED AND J. WARD SECONDED TO APPROVE THE MINUTES FROM THE 12-30-2014 AND 1-1-2015 MEETINGS AS PRESENTED. ALL IN FAVOR, MOTION PASSED.

GUESTS –
JUD SMOOT – FARGO RD RESIDENT
JAY HERSTINE – MAGNOLIA VOLUNTEER FIRE DEPT

MR. SMOOT ADDRESSED THE BOARD ABOUT HIS CONCERN OF THE INTERSECTION OF FARGO RD EAST OF SR 542 AND WHO WAS RESPONSIBLE FOR SNOW PLOWING THE ROAD. THE BOARD ADVISED THAT THE TOWNSHIP IS RESPONSIBLE AND WILL MAKE SURE THE INTERSECTION IS KEPT CLEANED.

RESOLUTION 8-15 J. LITTLE MOVED AND J. WARD SECONDED TO REQUEST THE COUNTY AUDITOR FOR AN ADVANCE OF TAXES COLLECTED FROM THE FIRST HALF 2015 REAL ESTATE TAX SETTLEMENT FOR THE AMOUNT AVAILABLE. ALL IN FAVOR, MOTION PASSED.

J. LITTLE MOVED AND J. OWENS SECONDED TO PAY FOR ELECTED OFFICIALS EXPENSES TO THE 2015 OHIO TOWNSHIP ASSN ANNUAL MEETING. ALL IN FAVOR, MOTION PASSED.

J. OWENS MOVED AND J. LITTLE SECONDED TO APPROVE SIGNING AND SUBMITTING A GRANT APPLICATION TO THE STATE FIRE MARSHALL’S OFFICE ON BEHALF OF THE MAGNOLIA VOL FIRE DEPT, FOR FUNDING TO PURCHASE INDIVIDUAL FIRE EQUIPMENT FOR THE DEPARTMENT. ALL IN FAVOR, MOTION PASSED.

ROAD REPORT – THE TOWNSHIP ROADS ARE MOSTLY CLEAR WITH ICE IN SOME SPOTS. M. NOBLE WILL CHECK ON WHO COULD HAUL # 2 SLAG FROM LEVY IN CANTON.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 7:50 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.