A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Thursday, April 21, 2005 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall, Cornerstone Bank and U.S. Post Office.


            Mayor Lucas Epp called the meeting to order at 7:00 p.m. Present were: Mayor Lucas Epp. Council members: Matt Friesen, Deb Friesen, Jim Mestl and Scott Erb. Also present was the city clerk.


            The purpose for the meeting was to meet with Kevin Siebert of Remboldt, Ludtke of Lincoln and Lloyd Castner of Kirkham Michael to review the tax increment financing possibilities for downtown area and the north industrial park area. No formal action was taken.


            Kevin Prior and Tory Kort of Olsson and Associates were present to discuss the lagoon plans. Scott Erb made a motion to approve the north cell lagoon plan and to have Olsson’s submit the plan for DEQ for their approval. Deb Friesen seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


            Scott Erb made a motion to adjourn. Jim Mestl seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


Connie Brown, City Clerk