A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 5:00 p.m. on Friday, September 28, 2007 at the City Hall in Henderson, Nebraska.

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

            Mayor Lucas Epp called the meeting to order at 5:00 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.

             The purpose of the special meeting was to adopt a resolution to allow the recreation department to submit a grant proposal to the Nebraska Game and Parks.

             Deb Friesen made a motion to adopt Resolution 2007-04 Resolution 2007-06.

Jim Mestl seconded. Roll vote: Ayes - all. Motion carried.

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


Connie Brown, City Clerk