Village of Benito Minutes – March 25, 2014

A Regular Meeting of Council of the Village of Benito was called to order at 7:00 pm on Tuesday March 25, 2014 in the Village Council Chambers.

Present: Mayor Meadows; Deputy Mayor Scouten; Councilor Schneider

Absent Councilor Offenberger
Councilor Zebinski

Office Clerk ~ Mandy Staples

Chief Administrative Officer ~ Pat Ellingson.

Mayor Meadows called the meeting to order at 7:00 pm

Delegation:
Maintenance Report ~ R. Kinaschuk
Maintenance Dept. ~ B. Woytkiw

1. SCHNEIDER
SCOUTEN
RESOLVED that the minutes of the Regular Meeting of Council held on March 11, 2014 be adopted as presented
Carried.

2. SCOUTEN
SCHNEIDER
RESOLVED that the agenda for the Regular meeting held on March 25, 2014 be adopted as presented
Carried.

3. SCOUTEN
SCHNEIDER
BE IT RESOLVED that the March Maintenance report be accepted as presented by the Maintenance Supervisor.
Carried.

4. SCHNEIDER
SCOUTEN
WHEREAS the February employee overtime reports have been received and reviewed by Council;
BE IT RESOLVED that the overtime hours recorded be accepted as presented and be approved for payment as attached hereto. Carried.

5. SCOUTEN
SCHNEIDER
RESOLVED that the Village of Benito approve the purchase of office equipment as per Schedule “A” attached hereto.
Carried.

6. SCOUTEN
SCHNEIDER
RESOLVED that we do adjourn the Regular Meeting of Council at 9:00 pm.
Carried.