A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Monday June 18, 2007 at the City Hall in Henderson, Nebraska.

Notice of this meeting was posted at the City Hall and published in the June 7, 2007 Henderson News.

The purpose of the special meeting was to hold a public hearing for the acquisition of real estate for new wellsites and water mains.

At 7:30 p.m., Mayor Lucas Epp called the special meeting to order. Present were: Scott Erb, Matt Friesen, Jim Mestl and Deb Friesen. Also present was the city clerk.

At 7:31 p.m., Mayor Lucas Epp opened the public hearing.

As no public was present, the Mayor closed the public hearing at 7:45 p.m.

Scott Erb made a motion to adopt Ordiance #361, an ordinance to authorize the purchase of real estate by the city of Henderson for water improvements and to suspend the three readings on three different days. Matt Friesen seconded. Roll vote: Ayes - Jim Mestl, Matt Friesen and Scott Erb. Abstain: Deb Friesen. Motion carried.

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

Connie Brown, City Clerk