A special meeting was held on June 19, 2003 at 12:00 p.m. at City Hall. Advertisement for this meeting was posted at the Henderson State Bank, Henderson Post Office and City Hall.

At 12:00 p.m., Curt Friesen called the meeting to order. Present were Mayor Curt Friesen, council members: Al Cruickshank, Matt Friesen and Scott Erb. Absent: Mark Kroeker. Also present were the city clerk.

Rob Wood from Smith Hayes was present to discuss the ordinance for authorizing the issuance of various bond anticipation notes for the street project. Al Cruickshank made a motion to introduce and adopt Ordinance 338, an ordinance authorizing the issuance of various purpose bond anticipation notes in the amount of $1,225,00 to finance the paving, grading, curbing and guttering of city streets and constructing and improving sidewalks and improving the water and sewer systems of the city and to suspend the three readings on three different days. Scott Erb seconded. Roll vote: Ayes: Matt Friesen, Scott Erb, Al Cruickshank. Absent: Mark Kroeker.

Rob Roberts of Mid Nebraska Land Developers was present to discuss the burial of the debris at the swimming pool site. No formal action taken.

Matt Friesen made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - Al Cruickshank, Scott Erb and Matt Friesen. Absent: Mark Kroeker. Motion Carried.

Connie Brown, City Clerk