A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 5:30 p.m. on Tuesday, September 5, 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. Roll call showed the following present: Mayor Lucas Epp. Council members: Deb Friesen, Jim Mestl, Matt Friesen and Scott Erb. Also present was the city clerk and city attorney.

             At 5:31 p.m., Jim Mestl made a motion to go into executive session to discuss personnel issues with the city attorney. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Scott Erb, Matt Friesen and Deb Friesen. Motion carried.

             At 6:30 p.m., Deb Friesen made a motion to reconvene into regular session. Matt Friesen seconded. Roll vote: Ayes - Jim Mestl, Scott Erb, Matt Friesen and Deb Friesen. Motion carried. No formal action was taken.

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


Connie Brown, City Clerk