ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING

JUNE 5, 2014

THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JOHN LITTLE, JONATHAN WARD 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. WARD SECONDED TO APPROVE THE MINUTES FROM THE PREVIOUS MEETING AS PRESENTED. ALL IN FAVOR, MOTION PASSED.

GUESTS – DALE SMEAD – HOLLY RD RESIDENT
DON NOCERA – GRANADA RD RESIDENT

MR. SMEAD REQUESTED THE BOARD FOR MORE DUST CONTROL MEASURES AND POSSIBLY A LONGER LASTING PRODUCT. MR. NOCERA ALSO INQUIRED ABOUT WHEN DUST CONTROL MATERIAL WOULD BE APPLIED. THE BOARD EXPLAINED TO BOTH ABOUT THE PROGRAM IN PLACE AND IN CONSIDERATION FOR 2014.

ROADMAN’S REPORT – NEED TO CHECK ON REPLACING AN OLD STEEL CULVERT ON HERITAGE RD WEST OF THE NEW BOX CULVERT. ON GRANADA RD SEVERAL DRIVEWAY CULVERTS ARE HIGH IN RELATION TO THE ROAD FOR BEST DRAINAGE AND NEED TO BE CHECKED. THE CULVERT REPLACEMENT ON STALLION RD IS SCHEDULED FOR NEXT WEEK.

J. OWENS MOVED AND J. LITTLE SECONDED TO ORDER A NO OUTLET SIGN FOR STAPH RD TO BE PLACED PRIOR TO THE KLINE PROPERTY. ALL IN FAVOR, MOTION PASSED.

THE BOARD SET JUNE 24, 2014 AS THE START DATE FOR THE 2014 DUST CONTROL APPLICATION WEATHER PERMITTING.

RESOLUTION 17-14 J. LITTLE MOVED AND J. WARD SECONDED TO APPROVE THE 2014 FIRE CONTRACT WITH THE WAYNESBURG VOLUNTEER FIRE DEPARTMENT FOR $4200.00. ALL IN FAVOR, MOTION PASSED.

J. OWENS MOVED AND J. LITTLE SECONDED TO SET THE FOLLOWING DATES FOR HEARINGS – JUNE 19, 2014 AT 8:00 PM FOR A BRINE APPLICATION PERMIT FROM THE OHIO DEPT OF NATURAL RESOURCES AND JULY 3, 2014 AT 8:00 PM FOR THE 2015 FISCAL YEAR ROSE TOWNSHIP BUDGET. ALL IN FAVOR, MOTION PASSED.

J. LITTLE MOVED AND J. WARD SECONDED TO NOT ALLOW TOWNSHIP RESIDENTS TO PLACE PRIVATE CONSUMER LINES IN THE TOWNSHIP ROADS RIGHT-OF-WAY. ALL IN FAVOR, MOTION PASSED.

THE BOARD REVIEWED THE 2014 DUST CONTROL PROGRAM.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 9:15 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.