A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 12:00 p.m. on Wednesday, June 5, 2013, at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and Mainstay Communications.

             Mayor Ken Bergen called the meeting to order at 12:00 p.m. Mayor Bergen declared the meeting to be legal and properly advertised with all members having been informed of the nature of the meeting and having received related information. Mayor Bergen also referred to the open meetings law poster at the back of the council chambers.

             Roll call showed the following present: Mayor Ken Bergen. Council members: Mike Wall, Jim Mestl, Scott Erb and Lee Thiessen.

             The purpose of the meeting was to meet with the new York County Development Director Lisa Hurley and to discuss possible funding options for projects in Henderson and to start the process of having Henderson become a Leadership Certified Community.

             No formal action was taken at the meeting.

             Lee Thiessen made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - Lee Thiessen, Scott Erb, Mike Wall and Jim Mestl. Motion carried.

             Connie Brown, City Clerk