A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 12:00 p.m. on Thursday, December 28, 2006 at the City Hall in Henderson, Nebraska.

Notice of this meeting was posted at the City Hall and Henderson Post Office.


             Mayor Lucas Epp called the meeting to order at 12:00 p.m. Roll call showed the following present: Mayor Lucas Epp. Council members: Deb Friesen, Matt Friesen, Jim Mestl and Scott Erb. Also present was the city clerk and city employees.


             The Dale Epp claim for replacing eight of his cows due to the city doing an emergency discharge of lagoon water down the Galloway Creek in April of 2005 was discussed. Matt Friesen made a motion to settle with Dale Epp in the amount of $7,000 after Dale Epp signs a “Release of all Claims” form. Scott Erb seconded. Roll vote: Nays - Deb Friesen. Ayes - Jim Mestl, Matt Friesen and Scott Erb. Motion carried.


             Kevin Prior of Olsson and Associates was present to discuss the plans for the new well sites. Deb Friesen made a motion to accept the plan proposal and have the engineers submit to the Nebraska Health and Human Services for approval. Jim Mestl seconded. Roll vote: Ayes - all. Motion carried. A community meeting will be held in January to present the current plans to the community.

Scott Schmoker of Kirkham Michael was present to discuss the N Industrial Park sewer plans. No formal action was taken.


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


Connie Brown, City Clerk