A Regular Meeting of Council of the Village of Benito was called to order at 7:00 pm on Tuesday September 24, 2013 in the Village Council Chambers.

Present: Mayor Meadows;
Deputy Mayor Scouten;

Councilor Schneider; Councilor Offenberger; Councilor Zebinski
Chief Administrative Officer ~ Pat Ellingson.

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

1. ZEBINSKI
SCOUTEN
RESOLVED that the minutes of the Regular Meeting Council held on September 10, 2013 be adopted as presented.
Carried.

2. SCHNEIDER
OFFENBERGER
RESOLVED that the agenda for the Regular meeting held on September 24, 2013 be adopted as amended.
Carried.

3. SCOUTEN
OFFENBERGER
RESOLVED that the following Building/Development Permit be accepted as presented:
1. DP/BP #08-13 ~Utility Shed
Carried.

4. SCHNEIDER
SCOUTEN
RESOLVED that the Maintenance Report be accepted as presented by the Maintenance Supervisor.
Carried.

5. ZEBINSKI
SCOUTEN
RESOLVED that the Financial Statement and Bank Reconciliation to August 31, 2013 be accepted as presented.
Carried.

6. OFFENBERGER
SCHNEIDER
RESOLVED that the August/September Animal Control Report be accepted as presented by the Animal Control Officer.
Carried.

7. SCHNEIDER
OFFENBERGER
WHEREAS the August 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.

8. OFFENBERGER
SCOUTEN
RESOLVED that the Village Office be closed on Friday September 27, 2013.
Carried.

9. ZEBINSKI
SCOUTEN
RESOLVED that pursuant to Section 152(3) of The Municipal Act, Council go into Committee of the Whole and close the meeting to the public.
Carried.

10. SCHNEIDER
OFFENBERGER
RESOLVED that pursuant to Section 152(4) of the Municipal Act, that this meeting be re-opened to the public.
Carried.

11. SCOUTEN
ZEBINSKI
RESOLVED that we do adjourn the Regular Meeting of Counci at 10:35 pm.
Carried.