A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Wednesday, April 23, 2008 at the City Hall in Henderson, Nebraska.

             Notice of this meeting was posted at the City Hall, Cornerstone Bank and Henderson Post Office.             Mayor Lucas Epp called the meeting to order at 7:30 p.m. Mayor Epp declared the meeting to be legal and properly advertised with all members having been informed of the nature of the meeting and having received related information. Mayor Epp also referred to the open meetings law poster located at the back of the conference chambers.

             Roll call showed the following present: Mayor Lucas Epp. Council members: Jim Mestl, Scott Erb, Matt Friesen and Deb Friesen.

             Nancy Gade, the client relations person from Olsson Associates, was present to discuss the water project and the performance of the engineers throughout. After discussion, Nancy Gade will meet with the engineers involved to discuss concerns. No formal action taken.

             Scott Erb made a motion to adjourn. Jim Mestl seconded. Roll vote: Ayes - all. Motion carried.

Connie Brown, City Clerk