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

OCTOBER 16, 2014

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

ROADMAN’S REPORT – M. NOBLE REPORTED THE FOLLOWING EQUIPMENT ITEMS THAT NEED ADDRESSED. THERE IS STILL A PROBLEM WITH THE TRANSMISSION OF THE CASE 895 TRACTOR OF STAYING IN GEAR. THE CASE 580 BACKHOE IS HARD TO START AND THE BRAKES NEED FIXED.

M. NOBLE AND J. LITTLE WILL GET PRICING ON FRONT AND REAR TIRES FOR THE CASE 580 BACKHOE AND REPORT BACK.

ALL THREE TRUSTEES VIEWED THE USED EQUIPMENT AT THE ODOT DISTRICT 11 LOCATION AND DETERMINED THAT NO ITEMS WERE WORTHY OF PURCHASE.

THE FISCAL OFFICER REVIEWED WITH THE BOARD THE HOSPITALIZATION INSURANCE RENEWAL QUOTES THAT HAD BEEN RECEIVED.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 8:15 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.