ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO

MINUTES OF REGULAR MEETING
MARCH 15, 2013

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

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

P. PAVICK MOVED AND J. LITTLE SECONDED TO APPROVE THE MINUTES FROM THE PREVIOUS MEETING AS PRESENTED. ALL IN FAVOR, MOTION PASSED.

GUESTS – JON WARD – IRISH RD RESIDENT
RYAN WILLIAMS – FARGO RD RESIDENT

MR. WARD PRESENTED THE BOARD WITH THE IDEA OF HOLDING A ROSE TOWNSHIP PICNIC AS HAD BEEN DONE IN THE PAST. THE BOARD AGREED AND DETERMINED TO SET A DATE IN SEPTEMBER 2013 WITH FURTHER DETAILS TO BE FORMULATED.

J. OWENS AND J. LITLE REPORTED ON THEIR ATTENDANCE AT THE ANNUAL CARROLL COUNTY HEALTH DISTRICT MEETING AND SEVERAL OF THE STATISTICS OF INTEREST THAT APPLIED TO THE TOWNSHIP.

THE FOLLOWING ITEMS WERE REPORTED BY BOARD MEMBERS – NEW ROAD SIGNS HAD BEEN RECEIVED THAT ARE TO BE PLACED ON COTTONWOOD AND HIGHVIEW CIRCLE ROADS IN THE CLAYBROOK RIDGE ALLOTMENET AND THAT THREE (3) NEW FIRE EXTINGUISHERS ARE NEEDED WITH APPROXIMATELY TEN (10) EXTINGUISHERS TO BE RE-TAGGED.

THE BOARD SET MARCH 23 AS A WORKDAY TO PLAN THE SPRING 2013 ROAD WORK LIST AND TO DETERMINE THE PRIORITY FOR THE WORK TO BE ACCOMPLISHED. ALSO DISCUSSED WAS TO CHECK ON THE COST OF ROAD WORK AHEAD SIGNS.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 8:00 PM ON A MOTION BY P. PAVICK AND SECONDED BY J. LITTLE. ALL IN FAVOR, MOTION PASSED.

TRUSTEES – JOSEPH OWENS

JOHN LITTLE

PHILIP PAVICK

I HEREBY CERTIFY THE MONEY IS ON DEPOSIT OR IN THE PROCESS OF COLLECTION.
FISCAL OFFICER – BRUCE DOWNES