A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 12:00 p.m. on Monday, February 21, 2005 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was published in the February 10, 2005 Henderson News and posted at the City Hall, Henderson State Bank and U.S. Post Office.


            Acting Mayor Matt Friesen called the meeting to order at 12:00 p.m. Present were Councilmembers: Scott Erb , Deb Friesen, Matt Friesen and Jim Mestl. Absent: Lucas Epp Also present were the clerk.


            Acting Mayor Matt Friesen declared the public hearing open at 12:00 p.m.for the 1 & 6 year street plan. There were no citizens present for the public hearing.


            Acting Mayor Matt Friesen closed the public hearing at 1:00 p.m. Matt Friesen made a motion to accept Resolution 2005-02, a resolution to adopt the 1 & 6 year plan as prepared by Kirkham Michael. Scott Erb seconded. Roll vote: Ayes - Matt Friesen, Jim Mestl, Deb Friesen and Scott Erb. Motion carried.


            After reviewing the business plan of Total Comfort Technologies, Deb Friesen made a motion to approve the request for $7,500 from the USDA Revolving Loan Fund. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Deb Friesen and Scott Erb. Abstain - Matt Friesen. Motion carried.


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


Matt Friesen, Acting Mayor

Connie Brown, City Clerk