A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Monday, July 23, 2007 at the City Hall in Henderson, Nebraska.

             Notice of this meeting was posted at the City Hall and Post Office and published in the June 12, 2007 Henderson News.

             The purpose of this special meeting was to hold a public hearing to purchase land for a wellsite.

             At 7:00 p.m. Mayor Lucas Epp opened the public hearing. Since no public was present, the public hearing was closed at 7:15 p.m.

             Scott Erb made a motion to adopt Ordinance #363, an ordinance to authorize the acquisition of real estate by the city of Henderson for the construction of well sites and placement of a water transmission line and to suspend the three readings on three different days. Jim Mestl seconded. Roll vote: Ayes - all. Motion carried.

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

Connie Brown, City Clerk