December 18, 2014
ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING
DECEMBER 18, 2014
THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JONATHAN WARD, JOHN LITTLE AND JOSEPH OWENS. 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. LITTLE SECONDED TO APPROVE THE MINUTES FROM THE PREVIOUS MEETING AS PRESENTED. ALL IN FAVOR, MOTION PASSED.
THE FISCAL OFFICER REVIEWED WITH THE BOARD THE MAIN ITEMS OF INTEREST THAT WERE DISCUSSED AT THE COUNTY ENGINEER’S DINNER WITH THE CARROLL CO TOWNSHIP ASSN MEETING ON 12-11-2014. ALSO REVIEWED VARIOUS CORRESPONDENCE THAT HAD BEEN RECIEVED. REMINDED THE BOARD THAT THE CLOSEOUT MEETING IS ON 12-30-2014 AT 6:00 PM AND PASSED OUT THE 2013 MINUTES FOR THEIR REVIEW.
ROADMAN’S REPORT – THE CASE 895 TRACTOR HAS BEEN PICKED UP BY JTA EXPRESS SERVICE FOR REPAIR OF PREVIOUS WORK DONE. THERE ARE TREES LEANING OVER HARTWOOD RD ALONG THE SILVUS PROPERTY AND THEY WILL BE CONTACTED ABOUT PUSHING THEM BACK FROM THE RIGHT-OF-WAY. HE INFORMED THE BOARD ABOUT A DITCH PROBLEM ON HOLLY RD AND THAT STONE HAD BEEN APPLIED ON HEMP RD SINCE THE LOGGING HAS BEEN COMPLETED. M. NOBLE PLANS TO BE ON VACATION LEAVE THE WEEK OF 12-22-2014 UNLESS CONTACTED BY THE COUNTY ENGINEER FOR SNOW REMOVAL ON TOWNSHIP ROADS.
J. WARD MOVED AND J. OWENS SECONDED TO APPROVE THE VACATION LEAVE FOR ROADMAN MIKE NOBLE FOR DECEMBER 1-2, 2014, SIXTEEN (16) HOURS AND DECEMBER 5, 2014, EIGHT (8) HOURS. ALL IN FAVOR, MOTION PASSED.
AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 7:40 PM ON A MOTION BY J. OWENS AND SECONDED BY J. WARD. 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.