A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 5:30 p.m. on Wednesday, September 21, 2005 at the City Hall in Henderson, Nebraska.

            Notice of this meeting was posted at the City Hall and Post Office.

            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, Matt Friesen, Jim Mestl and Scott Erb. Also present was the city clerk.

            Chris Carroll, Tory Kort and Kevin Prior were present from Olsson and Associates. The purpose of the special meeting was to review the presentation for the public hearing. No formal action taken.

            Deb Friesen made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - all. Motion carried.

Connie Brown, City Clerk