October 2, 2014
ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING
OCTOBER 2, 2014
THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JOSEPH OWENS, JONATHAN WARD 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. WARD MOVED AND J. OWENS SECONDED TO APPROVE THE MINUTES FROM THE PREVIOUS MEETING AS PRESENTED. ALL IN FAVOR, MOTION PASSED.
GUEST – ALAN WEIR – JUNE RD RESIDENT
MR. WEIR ASKED THE BOARD TO REVIEW THE REVISED CARROLL COUNTY COMPREHENSIVE PLAN AND SUB-DIVISION REGULATIONS FROM THE CARROLL COUNTY PLANNING COMMISSION. ANY CHANGES OR SUGGESTIONS CAN BE SUBMITTED TO THE PLANNING COMMISSION. DISCUSSION WILL BE ALSO HELD AT THE CARROLL COUNTY TOWNSHIP ASSN MEETING WITH THE COUNTY ENGINEER IN DECEMBER 2014.
ROADMAN’S REPORT – M. NOBLE REPORTED ON THE ROAD GRINDING DONE ON IRISH RD AND THAT THE SPREADER BOX ON THE FORD 8000 TRUCK NEEDS REPAIR. AFTER DISCUSSION WITH THE BOARD HE WAS INSTRUCTED TO ORDER 100 TONS EACH OF # 2 SLAG AND # 57 LIMESTONE.
THE FISCAL OFFICER REVIEWED VARIOUS MISCELLANEOUS CORRESPONDENCE.
THE BOARD HELD DISCUSSION ON THE RECENTLY COMPLETED ROAD GRINDING ON IRISH RD. VARIOUS IDEAS FOR FUTURE GRINDING WAS DISCUSSED AND HOW IT IS TO DEVELOP BETTER ROADS IN THE TOWNSHIP, BE COST EFFECTIVE AND ACHIEVE LONG TERM POSITIVE RESULTS.
J. OWENS MOVED AND J. WARD SECONDED TO APPROVE THE FOLLOWING TRANSFERS WITHIN FUNDS AS FOLLOWS : ROAD DISTRICT 2 – $50.00 FROM 2192-330-420-0000 TO 2192-330-599-0000 AND ROAD DISTRICT 3 – $50.00 FROM 2193-330-420-0000 TO 2193-330-599-0000. ALL IN FAVOR, MOTION PASSED.
J. LITTLE MOVED AND J. WARD SECONDED TO APPROVE THE SICK LEAVE FOR ROADMAN MIKE NOBLE FOR TWO (2) HOURS ON 9-26-2014. ALL IN FAVOR, MOTION PASSED.
AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 8:10 PM ON A MOTION BY J. LITTLE AND SECONDED BY J. OWENS. ALL IN FAVOR, MOTION PASSED.
TRUSTEES-
JOHN LITTLE
JONATHAN WARD
JOSEPH OWENS
I HEREBY CERTIFY THE MONEY IS ON DEPOSIT OR IN THE PROCESS OF COLLECTION.
FISCAL OFFICER – BRUCE DOWNES.