A special meeting of the Mayor and City Council acting as the Community Redevelopment Agency (CRA) of the City of Henderson, Nebraska was held at 7:00 p.m. on Thursday, February 2, 2006 at the City Hall in Henderson, Nebraska.

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

      Present were Mayor Lucas Epp. Councilmembers: Jim Mestl, Deb Friesen, Matt Freisen and Scott Erb. Also present was the city clerk.

      Orval Stahr of Stahr and Associates and John Trouba from Sendd were present to discuss with the CRA different funding possibilities for projects and setting up guidelines for the CRA. The CRA members explained some of the projects including the downtown tax increment financing plans, north industrial park plans, new well plans and a new subdivision plan. There was no formal action taken.

      Matt Friesen made a motion to adjourn at 9:00. Scott Erb seconded. Roll vote: Ayes - Matt Friesen, Scott Erb and Jim Mestl. Deb Friesen left at 8:15 p.m. Motion carried.

Connie Brown, City Clerk