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

MARCH 4, 2014

THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JONATHAN WARD, JOSEPH OWENS 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.

THE FISCAL OFFICER REVIEWED CORRESPONDCE FROM OPERS AND OTARMA AND ASKED WHO WOULD BE ATTENDING THE UPCOMING CARROLL CO TWP ASSN MEETING ON 3-15-14 AT 8:30 AM.

ROADMAN’S REPORT – REPORTED THAT THE TREE ON THE CAIN PROPERTY ON IMPERIAL RD IS IN NEED OF REMOVAL AND HE WILL CONTACT THE LANDOWNER. HE WILL CHECK THE PORTION OF FARGO RD THAT WAS REPLACED BY ROSEBUD MINING TO SEE WHAT THE CURRENT CONDITION IS. HE HAS BEEN SERVICING THE NEW HOLLAND TRACTOR AND THE CASE BACKHOE AND CHECKING FOR ANY MISSING ROAD SIGNS.

THE BOARD DISCUSSED UPCOMING ROAD PROJECTS THAT NEED TO BE PLANNED FOR, WORK TO BE DONE IN THE TOWNSHIP CEMETARIES AND INSTALL ROAD SIGNS ONCE THE GROUND THAWS. REVIEWED WERE SEVERAL ROAD MATERIAL PRICE LISTS AND UPDATES THAT NEED TO BE DONE TO THE TOWNSHIP WEBSITE.

J. OWENS MOVED AND J. WARD SECONDED TO PURCHASE A NEW WATER HOSE REEL AND HOSE (S). ALL IN FAVOR, MOTION PASSED.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 7:50 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.