A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 5:30 p.m. on Wednesday, October 18, 2006 at the City Hall in Henderson, Nebraska.

Notice of this meeting was posted at the City Hall, Henderson Post Office and Cornerstone Bank.

Mayor Lucas Epp called the meeting to order at 5:30 p.m. stating the reason for the special meeting was to discuss the new well progress with the engineers. Roll call showed the following present: Mayor Lucas Epp. Council members: Deb Friesen, Jim Mestl, Matt Friesen and Scott Erb. Also present were the city clerk, Homer Peters, city employees and Ken Bergen.

Kevin Prior and Steve Ingracia were present to discuss the electronic system for the proposed wells (SCADA system). No formal action was taken.

Scott Erb made a motion to adjourn. Deb Friesen seconded. Roll vote: Ayes - Jim Mestl, Matt Friesen and Deb Friesen. Scott Erb - abstain. Motion carried.

Connie Brown, City Clerk