A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 10:00 a.m. on Monday, December 22, 2003 at the City Hall in Henderson, Nebraska.


Notice of this meeting was published in the December 18, 2003 Henderson News.


Mayor Curt Friesen called the meeting to order at 10:00 p.m. Roll call showed the following present: Mayor Curt Friesen and Councilmen: Al Cruickshank, Matt Friesen and Scott Erb. Absent: Mark Kroeker. Also present was the city clerk.


After reviewing the resolution, Al Cruickshank made a motion to adopt resolution #2003-10, a resolution accepting the gifting of the old bank building from Henderson State Bank and to follow the agreement created between the City and Henderson State Bank. Scott Erb seconded. Roll vote: Ayes - Al Cruickshank, Matt Friesen and Scott Erb. Absent: Mark Kroeker. Motion carried.


After reviewing the resolution, Matt Friesen made a motion to adopt resolution #2003-11, a resolution to apply for a water study grant. Scott Erb seconded. Roll vote: Ayes - Al Cruickshank, Matt Friesen and Scott Erb. Absent: Mark Kroeker. Motion carried.


Matt Friesen made a motion to adjourn. Al Cruickshank seconded. Roll vote: Ayes - Al Cruickshank, Matt Friesen and Scott Erb. Absent: Mark Kroeker. Motion carried.


Connie Brown, City Clerk