A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Thursday, February 26, 2004 at the City Hall in Henderson, Nebraska.

Notice of this meeting was posted at the City Hall, U.S. Post Office and the Henderson State Bank and published in the February 12, 2004 Henderson News.

Mayor Curt Friesen called the meeting to order at 7:00 p.m. and declared the public hearing for the 1 & 6 year street plan open. Roll call showed the following present: Mayor Curt Friesen and Councilmen: Al Cruickshank, Mark Kroeker, Matt Friesen and Scott Erb. Also present was the city clerk.

Citizens living along East Birch were present for the hearing. They expressed an interest in having East Birch paved.

At 8:05 p.m., Mayor Curt Friesen declared the public hearing closed. Al Cruickshank made a motion to accept the 1 & 6 year street plan with the addition of East Birch Street to the one-year plan. Scott Erb seconded. Roll vote: Ayes - all. Carried.

Scott Rathjen from Kirkham Michael presented the alley plans for review. No formal action taken.

Matt Friesen made a motion to adjourn. Mark Kroeker seconded. Roll vote: Ayes - all. Carried.

Connie Brown, City Clerk