ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING
AUGUST 17, 2023
THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES –
MICHAEL REED AND JOSEPH OWENS. ROAD SUPERVISOR – TOM WITTS AND FISCAL
OFFICER – BRUCE DOWNES.
J. OWENS MOVED AND M. REED SECONDED TO APPROVE THE MINUTES FROM THE
MEETING OF 8-3-2023. ALL IN FAVOR, MOTION PASSED.
M. REED MOVED AND J. OWENS SECONDED TO APPROVE THE FOLLOWING BILLS – SEE
ATTACHED PAYMENT LISTING REPORT FOR 8-17-2023 – THAT WERE PRESENTED FOR
PAYMENT. ALL IN FAVOR, MOTION PASSED.
GUEST – TOM KONST – CARROLL CO REGIONAL PLANNING DIRECTOR
T. KONST PRESENTED A PROPOSAL OF HAVING HEMP RD, FROM BARK RD, TO WHERE IT
INTERSECTS WITH HOLIDAY RD TO BECOME HOLIDAY RD TO JOIN THE CURRENT
HOLIDAY RD AS ONE. THE REMAINING PORTION OF HEMP RD TO THE OIL WELL PAD
WOULD REMAIN THE SAME. THIS CHANGE IS BEING PROPOSED FOR 911 PURPOSES TO
ALLOW FOR BETTER ACCESS OF EMERGENCY SERVICES. THIS PRPPOSAL WILL PROCEED
TO A HEARING WITH THE CO. COMMISSIONERS AND ALL AFFECTED LANDOWNERS WILL
BE INVITED TO ADDRESS THE BOARD CONCERNING THIS ISSUE. THE CO.
COMMISSIONERS WILL DECIDE ON THE MATTER AFTER THE HEARING FROM RESIDENTS
AND ALL PARTIES CONNECTED TO THIS ISSUE.
THE BOARD OF TRUSTEES ARE IN FAVOR OF THE REGIONAL PLANNING’S PROPOSAL TO
PROCEED WITH THE MATTER OF CHANGING HEMP RD TO HOLIDAY RD. ALL ISSUES WILL
BE EXPLAINED TO THE AFFECTED LANDOWNERS TO ASSIST THEM IN THEIR
DELIBERATIONS ON THIS MATTER.
ROAD SUPERVISOR’S REPORT – DISCUSSED SEVERAL OPTIONS IN THE HILL REPAIR ON
HALO RD, NEAR WITHEY’S PROPERTY, AND ON JUNE RD, NEAR DON’S MEATS. HAVE
BEEN FIXING POTHOLES AND CLEANING CULVERTS ON ROADS AS NEEDED. THE 2014 F-
550 HAS ONE OR TWO TIRES IN NEED OF POSSIBLE REPLACEMENT AND WILL CHECK ON
PRICING FOR NEW TIRES.
FISCAL OFFICER’S REPORT – THE CARROLL CO TWP ASSN FISH FRY IS ON 8-24-2023.
M. REED MOVED AND J. OWENS SECONDED TO APPROVE THE VACATION LEAVE FOR
RICHARD RENNIE FOR 8-9-2023 TO 8-11-2023, 24 HOURS. ALL IN FAVOR, MOTION PASSED.
AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS
ADJOURNED AT 7:55 PM ON A MOTION BY M. REED AND SECONDED BY J. OWENS. 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.