An emergency meeting of the Mayor and City Council was held on June 3, 2004 at 8:00 a.m. at the City Hall in Henderson, Nebraska.

Notice of this meeting was posted at the City Hall, U.S. Post Office.

Acting President Matt Friesen called the meeting to order at 8:00 a.m. Present were Council members: Matt Friesen, Scott Erb and Mark Kroeker. Absent: Mayor Curt Friesen. Other council position is vacant.

Item of discussion was two change orders from Kohl Construction for the lake renovation project. Change order #4 was to remove pedestrian bridge and add more rip rap and change order #5 was to come up with a solution for the shoreline weed barrier technique. After discussing and reviewing the plan with the engineers, Matt Friesen made a motion to accept both change orders for $18,292.80. Mark Kroeker seconded. Roll vote: Ayes - all present. Motion Carried.

Scott Erb made a motion to adjourn. Matt Friesen seconded. Roll vote: Ayes - all present. Motion Carried.

Connie Brown, City Clerk