ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING
JANUARY 16, 2025
THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES –
MICHAEL REED, JOHN LITTLE AND ANDREW IRWIN. ROAD SUPERVISOR – TOM WITTS,
ROADMAN – TODD WALKER AND FISCAL OFFICER – BRUCE DOWNES.
J. LITTLE MOVED AND A. IRWIN SECONDED TO APPROVE THE MINUTES FROM THE
MEETINGS OF 12-28-2024 (CLOSEOUT) AND 1-1-2025 (REORGANIZATIONAL). ALL IN FAVOR,
MOTION PASSED.
M. REED MOVED AND J. LITTLE SECONDED TO APPROVE THE FOLLOWING BILLS – SEE
ATTACHED PAYMENT LISTING REPORT FOR 1-16-2025 – THAT WERE PRESENTED FOR
PAYMENT. ALL IN FAVOR, MOTION PASSED.
GUESTS – ERIC WHITE, CHIEF, AND JAY HERSTINE MAGNOLIA VOL FIRE DEPT.
RESOLUTION 8-25 J. LITTLE MOVED AND A. IRWIN SECONDED TO APPROVE THE 2025 FIRE
CONTRACT WITH THE MAGNOLIA VOLUNTEER FIRE DEPT FOR $31,000.00. ALL IN FAVOR,
MOTION PASSED.
FISCAL OFFICER’S REPORT – UPDATED THE BOARD WITH THE 2024 END OF YEAR
BALANCES IN ALL ACCOUNTS AND PROCEDURES TO CLOSE OUT 2024 AND BEGIN THE
2025 YEAR.
J. LITTLE NOTED THAT THE 1996 4900 INT TRUCK WILL BE GOING TO TRUSHEL WELDING
TO HAVE THE HYDRAULICS INSTALLED FOR THE POST DRIVER SETUP. THE INT TRUCK
ALONG WITH THE 2014 F-550 WILL BE GETTING SOME NEEDED REPAIRS.
A. IRWIN REVIEWED THE RECENT WEATHER AND ROAD CONDITIONS IN THE TOWNSHIP.
AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS
ADJOURNED AT 7:40 PM ON A MOTION BY M. REED AND SECONDED BY A. IRWIN. ALL IN
FAVOR, MOTION PASSED.

TRUSTEES – MICHAEL REED

ANDREW IRWIN

JOHN LITTLE

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