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2021-03-29 SID 567 Minutes CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 567 of Douglas County,Nebraska,(the"District")and hereby further certify as follows: 1. Annexed to this certificate is a true and correct transcript of the proceedings of the Board of Trustees of the District relating to a meeting of said District held on the date and at the time reflected in the meeting minutes contained in said foregoing transcript(the"Meeting"). All of the proceedings of the District and of the Board of Trustees thereof which are set out in the annexed and foregoing transcript have been fully recorded in the journal of proceedings of the District and the undersigned District Clerk has carefully compared the annexed and foregoing transcript with said journal and with the records and files of the District which are in such Clerk's official custody and said transcript is a full,true and complete copy of said journal,records and files which are set out therein. 2. Advanced notice for the Meeting was given by publication as set forth in the affidavit of publication contained in the foregoing transcript and was mailed to the Clerk of the municipality or county within whose zoning jurisdiction the District is located at least seven days prior to the date of the Meeting. Advanced notice for the Meeting, including notice of agenda subjects, was given to all members of the Board of Trustees. All news media requesting notification of meetings of said body were provided with advanced notice of the times and places of such meetings and the subjects to be discussed. 3. All of the subjects addressed at the Meeting were contained in the agenda for the Meeting, which agenda was kept continually current and readily available for public inspection at the address listed in the meeting notice for the Meeting and a copy of which is attached to this Certificate; such subjects were contained in said agenda for at least 24 hours prior to the Meeting and each agenda item was sufficiently descriptive to give the public reasonable notice of the matters to be considered at the Meeting. 4. A current copy of the Nebraska Open Meetings Act was available and accessible to members of the public, posted during the Meeting in the room in which such Meeting was held and all in attendance at the Meeting were informed that such copy of the Nebraska Open Meetings Act was available for review and were informed of the location of such copy in the room in which such Meeting was being held. At least one copy of all resolutions and other reproducible written materials,for which actions are shown in said proceedings,was made available for examination and copying by members of the public at the Meeting. 5. The minutes of the Meeting were in written form and available for public inspection within ten(10)working days after the Meeting or prior to the next convened meeting, whichever occurred earlier, at the office of the District; within thirty(30)days after the date of the Meeting, a copy of the minutes of the Meeting was sent to the Clerk of the municipality or county within whose zoning jurisdiction the District is located. 6. No litigation is now pending or threatened to restrain or enjoin the District from the issuance and delivery of any warrants or other obligations issued by the District or the levy and collection of tax or other revenues or relating to any of the improvements for which any such warrants or other obligations were or are issued nor in any manner questioning the proceedings and authority under which any such warrants or other obligations were or are issued or affecting the validity thereof neither the corporate existence or boundaries of the District nor the title of its present officers to their respective offices is being contested; no authority or proceedings for the issuance of any warrants or other obligations by the District have been repealed,revoked or rescinded as of the date hereof. All actions taken by the Board of Trustees referred to in said transcript were taken at a public meeting while open to the attendance of the public. IN WITNESS WHEREOF,we have hereunto affixed our official signatures this 29th day of March,2021. Dave V gtm mean / Just' KW C erk MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 567 OF DOUGLAS COUNTY, NEBRASKA HELD AT 3:00 PM ON MARCH 29,2021 The meeting of the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska was convened in open and public session at 3:00 p.m. on March 29, 2021 via teleconference and at 10909 Mill Valley Road, Omaha, Nebraska, pursuant to the conditions set forth in Nebraska Executive Order No. 20-36 enacted by Governor Ricketts on January 11, 2021 and effective through April 30, 2021. Trustees Dave Vogtman and Justin Knapp were physically present at the meeting location referenced hereinabove. Trustees Denny VanMoorleghem and Jerry Standerford were present via teleconference and pursuant to the aforementioned executive order. Also present via teleconference was Larry Jobeun of Fullenkamp Jobeun Johnson & Beller, LLP, attorneys on behalf of the District; Blaine Spady with Municipal Capital Advisors, L.L.C., municipal advisors on behalf of the District; Mark Westergard of E & A Consulting Group, Inc., engineers on behalf of the District. Trustee Jodi Shely was absent. The Trustees and all in attendance were then advised that a copy of the Nebraska Open Meetings Act was available for review as part of these proceedings and in accordance with State Law. Notice of the meeting was given in advance thereof by publication in The Daily Record on March 23, 2021, a copy of the Proof of Publication being attached to these minutes. Notice of the meeting was simultaneously given to all members of the Board of Trustees and a copy of their Acknowledgement of Receipt of Notice is attached to these minutes. Availability of the agenda was communicated in the published notice and in the notice of the Trustees of this meeting. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. The Clerk then certified that notice of this meeting had been given to the City of Omaha, Nebraska and the Douglas County Clerk at least seven days prior to the time set by the Board of Trustees for this meeting and filed his Certificate to that effect, said Certificate being attached to these minutes and made part hereof by this reference. The Chair then presented the following statements for payment from the General Fund Account of the District and the Clerk was directed to attach a copy of said statement to these minutes: a. E& A Consulting Group, Inc. for engineering services relating to $15,210.39 general maintenance (No. 154802, 155138, 155502). b. Omaha Public Power District for power supply and street lighting $9,181.16 to lift stations and related services (acct. no. 9865333743). c. Centennial Enterprises, Inc. for snow removal, trash cleanup, fert- $8,462.50 ilizer application, seeding, and relating landscaping maintenance services (#56732, 56672, 56602, 56515). d. Michael Obbink for bookkeeping services on warrants of the Dist- $ 215.00 rict in connection with the FY 2020 audit(#436). 1 e. Mulhall's Landscape for installation of landscape features at islands $18,737.88 and related services (#1N-LS5285). f. Geis, Inc. for repairs to pedestal mailbox due to damage by car colli- $ 825.00 sion and related services (#21001). g. Municipal Capital Advisors, L.L.C. for municipal advisory fees on $ 526.32 General Fund warrants issued at this meeting (1%). h. D.A. Davidson& Co. for underwriting services relating to General $1,578.96 Fund warrants issued at this meeting (3%). The Chair then presented the following statements for payment from the Construction Fund Account of the District and the Clerk was directed to attach a copy of said statement to these minutes: i. Omaha Public Power District for power poll relocation in Phase III $2,896.00 and in accordance with Work Order No. 698429. j. Fullenkamp Jobeun et. al. for legal services rendered in connection $ 143.45 with item i. hereinabove. k. E & A Consulting Group, Inc. for engineering and design services $2,041.99 on the Section III improvements of the District (No. 155303). 1. First National Bank of Omaha for annual paying agent services on the $1,400.00 2017, 2018 and 2019 GO Bonds of the District. m. Baird Holm, LLP for legal services rendered in connection with bond $5,364.00 opinions on Warrants No. 1238 through 1616 of the District. n. Municipal Capital Advisors, L.L.C. for municipal advisory fees on $ 118.45 Construction Fund warrants issued at this meeting (1%). o. D.A. Davidson& Co. for underwriting services relating to Construct- $ 355.36 ion Fund warrants issued at this meeting (3%). Then, upon a motion duly made, seconded and upon a roll call vote of "aye" by the Trustees Dave Vogtman, Justin Knapp, Denny VanMoorleghem and Jerry Standerford, the following Resolutions were unanimously adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrants No. 1729 through 1751, inclusive, of the District, dated the date of this meeting, to the following payees, for the following services and in the following amounts, said warrants to draw interest at the rate of 6% for General Fund and 7% for Construction Fund, per annum, Warrants No. 1729 through 1744 to be payable from the General Fund Account of the District and to be redeemed no later than three (3) years of the date hereof being March 29, 2024 (the "General Fund Warrants") and Warrants No. 1745 through 1751 to be payable from the Construction Fund Account of the District (interest payable on April 10 of each year) and to be redeemed no later than five (5) years of the date hereof being March 29, 2026 (the "Construction Fund Warrants"), subject to extension of said maturity date by order of the District Court of Douglas County, Nebraska after notice is given as required by law, to-wit: a) Warrants No. 1729 through 1731 for $5,000.00 each and Warrant No. 1732 for $210.39, all made payable to E & A Consulting Group, Inc. for engineering services relating to general maintenance. b) Warrant No. 1733 for $5,000.00 and Warrant No. 1734 for $4,181.16, both made payable to Omaha Public Power District for power supply and street lighting to lift stations and related services. c) Warrant No. 1735 for $5,000.00 and Warrant No. 1736 for $3,462.50, both made payable to Centennial Enterprises, Inc. for snow removal, trash cleanup, fertilizer application, seeding, and relating landscaping maintenance services. d) Warrant No. 1737 for $215.00 made payable Michael Obbink for bookkeeping services on warrants of the District in connection with the FY 2020 audit. e) Warrant No. 1738 through 1740 for $5,000.00 each and Warrant No. 1741 for $3,737.00, all made payable to Mulhall's Landscape for installation of landscape features at islands and related services. f) Warrant No. 1742 for $825.00 made payable to Geis, Inc. for repairs to pedestal mailbox due to damage by car collision and related services. g) Warrant No. 1743 for $526.32 made payable to Municipal Capital Advisors, L.L.C. for municipal advisory fees on General Fund Warrants issued at this meeting (1%). h) Warrant No. 1744 for $1,578.96 made payable D.A. Davidson & Co. for underwriting services relating to General Fund Warrants issued at this meeting (3%). i) Warrant No. 1745 for $2,896.00 made payable Omaha Public Power District for power poll relocation in Phase III in accordance with Work Order No. 698429. CF j) Warrant No. 1746 for $143.45 made payable to Fullenkamp Jobeun Johnson & Beller, LLP for legal services rendered in connection with item i) hereinabove. CF k) Warrant No. 1747 for $2,041.99 made payable to E & A Consulting Group, Inc. for engineering and design services on the Section III improvements of the District. CF 1) Warrant No. 1748 for $1,400.00 made payable First National Bank of Omaha for annual paying agent services on the 2017, 2018 and 2019 GO Bonds of the District. CF m) Warrant No. 1749 for $5,364.00 made payable to Baird Holm, LLP for legal services rendered in connection with bond opinions on Warrants No. 1238 through 1616 of the District. CF n) Warrant No. 1750 for $118.45 made payable to Municipal Capital Advisors, L.L.C. for municipal advisory fees on Construction Fund Warrants issued at this meeting (1%). CF o) Warrant No. 1751 for $355.36 made payable to D.A. Davidson & Co. for underwriting services relating to Construction Fund Warrants issued at this meeting (3%). CF BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska, that the District hereby finds and determines and covenants, warrants and agrees as follows in connection with the issuance of the Construction Fund Warrants: (i) the improvements being financed by the Construction Fund Warrants are for essential governmental functions of the District and are designed to serve members of the general public on an equal basis; (ii) all said improvements have from the time of their first acquisition and construction been owned, are owned and are to be owned by the District or another political subdivision; (iii) to the extent special assessments have been or are to be levied for any of said improvements, such special assessments have been or are to be levied under Nebraska law as a matter of general application to all property specially benefited by said improvements in the District; (iv) the development of the land in the District is for residential or commercial use and the development of the land in the District for sale and occupation by the general public has proceeded and is proceeding with reasonable speed; (v) other than any incidental use of said improvements by a developer during the initial period of development of said improvements, there have been, are and will be no persons with rights to use such improvements other than as members of the general public; (vi) none of the proceeds of said Construction Fund Warrants have been or will be loaned to any private person or entity; and (vii) and the District does not reasonably expect to sell or otherwise dispose of said improvements, in whole or in part, prior to the last maturity of the j Construction Fund Warrants. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska that the District hereby covenants and agrees as follows in connection with the issuance of the Construction Fund Warrants: (i) it will comply with all applicable provisions of the Code, including Sections 103 and 141 through 150, necessary to maintain the exclusion from gross income for federal income tax purposes of the interest on the Construction Fund Warrants and (ii) it will not use or permit the use of any proceeds of the Construction Fund Warrants or any other funds of the District nor I take or permit any other action, or fail to take any action, if any such action or I failure to take action would adversely affect the exclusion from gross income of the interest on the Construction Fund Warrants. In addition, the District will adopt such other resolutions and take such other actions as may be necessary to comply with the Code and with all other applicable future laws, regulations, published rulings and judicial decisions, in order to ensure that the interest on the Construction Fund Warrants will remain excluded from federal gross income, to the extent any such actions can be taken by the District. The District covenants and agrees that (i) it will comply with all requirements of Section 148 of the Code to the extent applicable to the Construction Fund Warrants, (ii) it will use the proceeds of the Construction Fund Warrants as soon as practicable and with all reasonable dispatch for the purposes for which the Construction Fund Warrants are issued, and (iii) it will not invest or directly or indirectly use or permit the use of any proceeds of the Construction Fund Warrants or any other funds of the District in any manner, or take or omit to take any action, that would cause the Construction Fund Warrants to be "arbitrage bonds" within the meaning of Section 148(a) of the Code. The District covenants and agrees that it will pay or provide for the payment from time to time of all amounts required to be rebated to the United States pursuant to Section 148(f) of the Code and any Regulations applicable to the Construction Fund Warrants from time to time. This covenant shall survive payment in full of the Construction Fund Warrants. The District specifically covenants to pay or cause to be paid to the United States, the required amounts of rebatable arbitrage at the times and in the amounts as determined by reference to the Code and the Regulations. Pursuant to the "small issuer exception" set forth below, the District does not believe the Construction Fund Warrants will be subject to rebate. The District covenants and agrees that (to the extent within its power or direction) it will not use any portion of the proceeds of the Construction Fund Warrants, including any investment income earned on such proceeds, directly or indirectly, in a manner that would cause any Construction Fund Warrant to be a "private activity bond". The District makes the following representations in connection with the exception for small governmental units from the arbitrage rebate requirements under Section 148(f)(4)(D) of the Code: (i) the District is a governmental unit under Nebraska law with general taxing powers; (ii) none of the Construction Fund Warrants is a private activity bond as defined in Section 141 of the Code; (iii) ninety-five percent or more of the net proceeds of the Construction Fund Warrants are to be used for local governmental activities of the District; (iv) the aggregate face amount of all tax-exempt obligations (other than "private activity bonds," but including any F tax-exempt lease-purchase agreements) to be issued by the District during the current calendar year is not reasonably expected to exceed $5,000,000; and (v) the District (including all subordinate entities thereof) will not issue in excess of $5,000,000 of tax-exempt indebtedness (other than "private activity bonds" and certain refunding bonds, but including any tax-exempt lease-purchase agreements) during the current calendar year without first obtaining an opinion of nationally recognized counsel in the area of municipal finance that the excludability of the interest on the Construction Fund Warrants from gross income for federal tax purposes will not be adversely affected thereby. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska that the District hereby designates the Construction Fund Warrants as its "qualified tax-exempt obligations" under Section 265(b)(3)(B)(i)(III) of the Code. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska that this and the preceding Resolutions are hereby adopted as the Certificate with Respect to Arbitrage of the District pertaining to the Construction Fund Warrants and the District hereby further certifies, as of the date of the registration of the Construction Fund Warrants with Douglas County,Nebraska as follows: 1. The District reasonably anticipates that a portion of the monies in its Bond Fund will be expended for payment of principal of and interest on its bonds and/or construction fund warrants of the District within 12 months after receipt of such monies. The District hereby establishes a reserve fund within its Bond Fund in connection with the issuance of the Construction Fund Warrants in the amount equal to the least of (i) 10% of the stated principal amount of the Construction Fund Warrants, (ii) the maximum annual debt service due on the Construction Fund Warrants during any fiscal year, or (iii) 125% of the average annual debt service for the Construction Fund Warrants over the term of such warrants. That amount that is currently held in the District's Bond Fund which exceeds the amount to be expended for payment of principal and interest on the bonds and/or construction fund warrants of the District within 12 months after receipt of such monies, plus that amount arrived at pursuant to the immediately preceding sentence, will not be invested in any securities or any other investment obligations which bear a yield, as computed in accordance with the actuarial method, in excess of the yield on the Construction Fund Warrants. 2. To the best of their knowledge, information, and belief, the above expectations are reasonable. 3. The District has not been notified of any listing of it by the Internal Revenue Service as an issuer that may not certify its debt. 4. This Certificate is being passed, executed and delivered pursuant to Section 1.148-2 (b) (2) of the Income Tax Regulations under the Code (the"Regulations"). BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 567 of Douglas County, Nebraska the District hereby authorizes and directs the Chair or Clerk to file or cause to be filed, when due, an information reporting form pursuant to Section 149(e) of the Internal Revenue Code of 1986, as amended (the "Code"), pertaining to the General Fund Warrants and the Construction Fund Warrants; and, No opinion of nationally recognized counsel in the area of municipal finance has been delivered with respect to the treatment of interest on the General Fund Warrants. Purchasers of the General Fund Warrants are advised to consult their tax advisors as to the tax consequences of purchasing or holding the General Fund Warrants. MINUTES SIGNATURE PAGE FROM THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 567 OF DOUGLAS COUNTY, NEBRASKA,HELD ON MARCH 29, 2021 There being no further business to come before the meeting, the meeting was adjourned. Dave Vogtman, Chairman Justin Knapp, Clerk MINUTES SIGNATURE PAGE FROM THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 567 OF DOUGLAS COUNTY, NEBRASKA, HELD ON MARCH 29, 2021 There being no further business to come before the meeting, the meeting was adjourned. Dave ogt , Chairman Jus$b Kna' . O erk i' i ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No.567 of Douglas County, Nebraska do hereby acknowledge receipt of advanced notice of a meeting of the Board of Trustees of said District and that the agenda for such meeting, held at 3:00 p.m. on March 29, 2021 via teleconference and at 10909 Mill Valley Road, Omaha,Nebraska, and pursuant the conditions set 11 forth in NE Exec. Order No. 21-02, is kept continuously current and available for review and inspection via electronic mail by contacting the District's counsel at(402)334-0700. 1 DAl'ED thistday of Malch, 2021. / L 1 I 3 E 1 CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 567 of Douglas County,Nebraska hereby certifies that Notice of meeting of the Board of Trustees of said District held on March 29, 2021, was delivered to the City Clerk of Omaha, Nebraska, via facsimile or electronic mail transmittal, at least seven (7) days prior to the date of said meeting. The undersigned further certifies that the agenda for the meeting of the Board of Trustees of said District was prepared and available for public inspection pursuant to the instructions contained in the notice of meeting, given in advance thereof by publication in The Daily Record on March 23, 2021, and that no items were added to the agenda after the commencement of the meeting; and further,that the minutes for the meeting were available for public inspection within ten(10)days of the date of said meeting and that a copy of the minutes of this meeting were sent to the City of Omaha Clerk, Omaha, Nebraska within thirty (30) days fr m the date of this meeting. Jus m , lerk { { E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#567 December 31,2020 c/o Mr.Larry Jobeun,Attorney Project No: P2015.336.000 11440 West Center Road Invoice No: 154802 F Omaha,NE 68144 Project P2015.336.000 567-Anchor Pointe-District Maintenance Professional Services from November 9,2020 to December 20,2020 Phase 120 2020 District Maintenance Task 130 Culverts Professional Personnel Hours Rate Amount Construction Technician III .25 105.00 26.25 Totals .25 26.25 Total Labor 26.25 Total this Task $26.25 Task 135 Diggers Hotline Professional Personnel - ' Hours Rate Amount j Administrative Assistant I 1.50 74.00 111.00 F Technician V 9.30 117.00 - 1,088.10 Construction Technician I 3.75 82.00 307.50 Construction Technician II 2.00 94.00 188.00 Totals 16.55 1,694.60 Total Labor 1,694.60 . . , Total this Task $1,694.60 Task 300 Landscaping Professional Personnel Hours Rate Amount Landscape Designer III 3.00 117.00 351.00 Totals 3.00 ' 351.00 Total Labor 351.00 Total this Task $351.00 Task 352 Meetings Professional Personnel Hours Rate Amount Principal 1.75 252.00 441.00 Totals 1.75 441.00 Total Labor 441.00 Total this Task $441.00 Task 440 Repairs/Maintenance Project P2015.336.000 567-Anchor Pointe-DM Invoice 154802. Professional Personnel Hours Rate Amount Administrative Assistant I 3.25 74.00 240.50 Engineer X 1.50 226.00 339.00 Technician I 2.00 73.00 146.00 Construction Technician II 1.00 94.00 94.00 SID Manager IX 3.00 210.00 630.00 Totals 10.75 1,449.50 Total Labor 1,449.50 Total this Task $1,449.50 Task 537 Surveyor's Certificate Professional Personnel Hours Rate Amount Technician V .25 117.00 29.25 Totals .25 29.25 Total Labor 29.25 Total this Task $29.25 Task 577 Trail-Maintenance Professional Personnel -- Hours Rate Amount Engineer V 2.00 146.00 292.00 Totals 2.00 292.00 Total Labor . . 292.00 Total this Task $292.00 Total this Phase $4,283.60 Phase 220 2020 Erosion&Sediment Control Inspecting/Reporting'' Task 196 Erosion Control Professional Personnel Hours Rate Amount Environmental Scientist I 1.26 74.00 93.24 Environmental Scientist II 14.94 92.00 1,374.48 Environmental Scientist IV 2.20 121.00 266.20 Totals 18.40 1,733.92 Total Labor 1,733.92 Total this Task $1,733.92 Total this Phase $1,733.92 Phase 999 Reimbursables Unit Billing Mileage 121.47 Total Units , 121.47 121.47 Total this Phase $121.47 Total this Invoice $6,138.99 Approved By: Robert Czerwinski Page 2 E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#567 January 31,2021 do Mr.Larry Jobeun,Attorney Project No: P2015.336.000 11440 West Center Road Invoice No: 155138 Omaha,NE 68144 Project P2015.336.000 567-Anchor Pointe-District Maintenance Professional Services from December 21.2020 to January 17.2021 Phase 120 2020 District Maintenance Task 130 Culverts Professional Personnel Hours Rate Amount Technician 1 6.50 73.00 474.50 Totals 6.50 474.50 Total Labor 474.50 Total this Tas1. $474.50 Task 135 Diggers Hotline Professional Personnel Hours Rate Amount Technician V 1.25 117.00 146.25 Technician I _ .75 73.00 54.75 Construction Technician I .75 82.00 61.50 Totals 2.75 262.50 Total Labor 262.50 Total this Tad, $262.50 Task 440 Repairs/Maintenance Professional Personnel Hours Rate Amount Administrative Assistant II 1.50 81.00 121.50 Engineer X 1.00 226.00 226.00 Construction Technician II 1.00 94.00 94.00 Totals 3.50 441.50 Total Labor 441.50 Total this Task $441.50 Task 492 Sanitary Sewer Maintenance Professional Personnel Hours Rate Amount Construction Technician III .25 105.00 26.25 Totals .25 26.25 Total Labor 26.25 Total this Tad $26.25 Total this Phase $1,204.75 Project P2015.336.000 567-Anchor Pointe-DM Invoice 155138 Phase 121 2021 District Maintenance Task 010 As-Builts(Sanitary Sewer-City Required) Professional Personnel Hours Rate Amount Technician V .50 117.00 58.50 Totals .50 58.50 Total Labor 58.50 Total this Tas1 $58.50 Task 135 Diggers Hotline Professional Personnel Hours Rate Amount Technician V 2.50 117.00 292.50 Construction Technician I .40 82.00 32.80 Totals 2.90 325.30 Total Labor 325.30 Total this Tas1 $325.30 Task 440 Repairs/Maintenance Professional Personnel - - Hours Rate Amount Administrative Assistant II .75 83.00 62.25 Engineer X 1.50 235.00 352.50 Construction Technician I .50 82.00 41.00 Construction Technician III 1.75 105.00 183.75 SID Manager IX 2.00 210.00 420.00 Totals 6.50 1,059.50 Total Labor 1,059.50 Total this Taal $1,059.50 Task 570 Surveying Professional Personnel Hours Rate Amount Registered Land Surveyor VII .50 226.00 113.00 Survey Party- 1 Man Crew 2.50 126.00 315.00 Totals 3.00 428.00 Total Labor 428.00 Total this Tad $428.00 Task 577 Trail-Maintenance Professional Personnel Hours Rate Amount Engineer V 1.00 148.00 148.00 Totals 1.00 148.00 Total Labor 148.00 Total this Tad $148.00 Total this Phase $2,019.30 Phase 220 2020 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Page 2 Project P2015.336.000 567-Anchor Pointe-DM Invoice 155138 Professional Personnel Hours Rate Amount Environmental Scientist I - .25 74.00 18.50 Environmental Scientist II 4.18 92.00 384.56 Totals 4.43 403.06 Total Labor 403.06 Total this Tasty $403.06 Total this Phase $403.06 Phase 221 2021 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Professional Personnel Hours Rate Amount Environmental Scientist I .18 74.00 13.32 Environmental Scientist II 5.59 92.00 514.28 Environmental Scientist DC .50 210.00 105.00 Totals 6.27 632.60 Total Labor 632.60 Total this Tash $632.60 Total this Phase $632.60 Phase 999 Reimbursables Unit Billing Mileage 42.55 Mileage 36.40 Total Units 78.95 78.95 Total this Phase $78.95 Total this Invoice $4,338.66 Approved By: Robert Czerwinski Page 3 E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#567 February 28,2021 do Mr.Larry Jobeun,Attorney Project No: P2015.336.000 11440 West Center Road Invoice No: 155502 Omaha,NE 68144 Project P2015.336.000 567-Anchor Pointe-District Maintenance Professional Services from ianuary 18.2021 to February 14,2021 Phase 121 2021 District Maintenance Task 010 As-Builts (Sanitary Sewer-City Required) Professional Personnel Hours Rate Amount Technician V .25 117.00 29.25 Totals .25 29.25 Total Labor 29.25 Total this Task $29.25 Task 098 County EPA Report Professional Personnel Hours Rate Amount Construction Technician III .75 105.00 78.75 Totals .75 78.75 Total Labor 78.75 Total this Task $78.75 Task 130 Culverts Professional Personnel Hours Rate Amount Construction Technician III .50 105.00 52.50 Totals .50 52.50 Total Labor 52.50 Total this Task $52.50 Task 135 Diggers Hotline Professional Personnel Hours Rate Amount Technician I 4.50 73.00 328.50 Construction Technician I 11.65 82.00 955.30 Construction Technician II 1.00 94.00 94.00 Totals 17.15 1,377.80 Total Labor 1,377.80 Total this Task $1,377.80 Task 352 Meetings Project P2015.336.000 567-Anchor Pointe-DM Invoice 155502 Professional Personnel Hours Rate Amount Principal .25 252.00 63.00 Totals .25 63.00 Total Labor 63.00 Total this Task $63.00 Task 440 Repairs/Maintenance Professional Personnel Hours Rate Amount Administrative Assistant II 2.25 83.00 186.75 Administrative Assistant III 1.00 90.00 90.00 EngineerX 1.50 235.00 352.50 Construction Technician I 3.50 82.00 287.00 Construction Technician II 1.75 94.00 164.50 Construction Technician III .50 105.00 52.50 SID Manager IX 3.00 210.00 630.00 Totals 13.50 1,763.25 Total Labor 1,763.25 Total this Tasi $1,763.25 Task 492 Sanitary Sewer Maintenance Professional Personnel Hours Rate Amount Construction Technician III .25 105.00 26.25 Totals .25 26.25 Total Labor 26.25 Total this Task $26.25 Task 537 Surveyor's Certificate Professional Personnel Hours Rate Amount Technician V .25 117.00 29.25 Totals .25 29.25 Total Labor 29.25 Total this Task $29.25 Task 570 Surveying Professional Personnel Hours Rate Amount Technician II 1.50 78.00 117.00 Totals 1.50 117.00 Total Labor 117.00 Total this Task $117.00 ii Task 890 Project Administration Professional Personnel Hours Rate Amount Technician I .75 73.00 54.75 Totals .75 54.75 Total Labor 54.75 Page 2 Project P2015.336.000 567-Anchor Pointe-DM Invoice 155502 Total this Taslr $54.75 Total this Phase $3,591.80 Phase 221 2021 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Professional Personnel I Hours Rate Amount Environmental Scientist I 1.00 74.00 74.00 Environmental Scientist II 7.85 92.00 722.20 Environmental Scientist IX 1.00 210.00 210.00 Totals 9.85 1,006.20 Total Labor 1,006.20 F Total this Tasl, $1,006.20 Total this Phase $1,006.20 Phase 999 Reimbursables Unit Billing Mileage 134.74 Total Units 134.74 134.74 Total this Phase $134.74 Total this Invoice $4,732.74 Approved By: Robert Czerwinski Page 3 G�Yo■uurrM®ari annnee? 11122 GAG G u mzs Page 2 of 4 Omaha /t,Pont DkMe7 xx¢.as__x_.,:,,mrg?�xzxwsea, +�t gq,�t.✓ r Pamir- , zs.v # � . 9865333743 Mar 17,2021 $4,523.06 Forbill Inquiries call the Omaha Office Customer Name:SID 567 DOUGLAS CO 9Statement Date:February 25,2021 (402)536-4131. See back for toll-free number, Billing Information for service address: 16900 POTTER ST,STLTS Bennington NE Billing Period From 01.28-2021 To 02-25.2021 @28 Days — Summary Usage Summary Usage Rate Current Fuel and Purchased Subtotal Amount Rate Current Fuel and Purchased Subtotal Amount Amount Power Adjustment per Rate Amount Power Adjustment per Rate 51.81 $1,407.01 $8.10 $1,492.94 Sales Tax 77.83 Late Payment Charge 59.76 Total Charges $1,552.70 X3 Previous Balance 2.970.36 Total Amount Due $4,523.06 Late Payment Charge of$59.72 applies after due date, LAA;. You can save as muchas$1.50perbulbwhenyouawaparii (` incandescent bulb for an LED;and LEDs can last up to 10 yearsl Please return this portion with payment Sarpy SW Transmission Project supports future generation,Heat the Streets event helps those in need.See February Outlets, Statement Data February 252021 Amount Paid F1 1 A'ccs6u'fi fVulixb ToegMilbotomiNkaTo141:411001a14Ai 9865333743 Mar 17,2021 $4,523.06 Energy Assistance:Monthly$1 $2 $50 Other$ Late Payment Charge of$59.72 applies after due date. One-Time Contribution$ A current phone number on our record simplifies outage reporting. Your service address is identified by the phone number: Check Here to Indicate name,address or phone I Iidd'i changes on back ofthisstatement TIM YOUNG %BOYD,YOUNG,DEVEL 9719 GILES RD LAVISTA NE 68128-3167 PO BOX 3995 Your Ene Partner' e44e09 OMAHA NE 68103.0995 HP • Ornaha Public Power District 01986533374320000045230600000458278202103172 23 Your Energy Partner' 111 as®- opp_w ensPage4 of 4 Omehe Public PowsrDistrict ss zsem e ae 'mod air�.e yq s+,-. i yr a asas �x��f1 �ti�r x��: D �C$�� � 9865333743 Mar 17,2021 $4,523,06 Customer Name:SID 567 DOUGLAS CO Statement Date:February 25,2021 Billing Information for service address: 16900 POTTER ST,STLTS Bennington NE Billing Period From 01.28 2021 To 02-25-2021 @28 Days — Method Number of Price per Usage Rate No. Lamps Lamp Current Amount Fuel and Purchased Total Sub-Total Amount Power Adjustment Usage Amount per Rate • SL61 61211 76 $1728 $1,313.28 SL61 61L211 7 $13.39 $93.73 SL61 8.10 1,407.01 $1,482.94 Centennial Enterprises Inc. Invoice 22879 Centennial Rd. Date Invoice# Gretna, NE 68028 3/10/2021 56732 Bill To PXi Anchor Pointe SID #567 E &A Consulting Group, Inc. 10909 Mill Valley Rd. Ste. #100 Omaha,NE 68154 Terms Due Date Net 60 5/9/2021 Quantity Description Rate Amount 1 2-4" Snow Removal on 2/4/21 300.00 300.00 1 2-4" Snow Removal on 2/6/21 300.00 300.00 1 2-4" Snow Removal on 2/8/21 300.00 300.00 1 2-4" Snow Removal on 2/13/21 300.00 300.00 1 6-8" Snow Removal on 2/21/21 475.00 475.00 1 1 Return trip to clear aprons & drifting 150.00 150.00 1 Trash pick-up 100.00 100.00 Approved 147en9Grou !nc p, . Date; --- Initials: )'2- SID No. Project No._a �� THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $1,925.00 Centennial Enterprises Inc. Invoice 22879 Centennial Rd. ECEIVE Date Invoice# Gretna, NE 68028 2/10/2021 56672 Bill To Anchor Pointe SID #567 E &A Consulting Group, Inc. 10909 Mill Valley Rd. Ste. #100 Omaha,NE 68154 Terms Due Date Net 60 4/11/2021 Quantity Description Rate Amount 1 2-4" Snow Removal on 1/16/21 300.00 300.00 1 6-8" Snow Removal on 1/27/20 475.00 475.00 1 4-6" Snow Removal on 1/27/20 375.00 375.00 1 Return trip to clear aprons & drifting 150.00 150.00 1 Trash pick-up 100.00 100.00 Approved by E &P Consulting G•oui, Inc. I Date 24-1173r, -j h�itiaN. �� sao No 1.1)&ti Protect No. 70\5.3-1^.0O0� THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $1,400.00 v Centennial Enterprises Inc. »— ,, Invoice 22879 Centennial Rd. � ��A Gretna, NE 68028 1,A 8 11 7021 Date Invoice# 12/31/2020 56602 Bill To Anchor Pointe SID#567 E &A Consulting Group, Inc. 10909 Mill Valley Rd. Ste. #100 Omaha,NE 68154 Terms Due Date Net 60 3/1/2021 Quantity Description Rate Amount Landscape Maintenance 1 Trash pick-up 100.00 100.00 1 2-4" Snow Removal on 12/12/20 250.00 250.00 1 2-4" Snow Removal on 12/23/20 250.00 250.00 1 6-8" Snow Removal on 12/30/20 400.00 400.00 1 Trash pick-up 100.00 100.00 Approved by E &A Consulting Group, Inc.. Data: 1'c Initials: SID No. )(.%1 Project No. 7f)lS. 3'SD.nno THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $i,loo.00 Centennial Enterprises Inc. .12\ECE.WEI Invoice 22879 Centennial Rd. a di l u '779 Date Invoice# Gretna, NE 68028 11/15/2020 56515 Bill To Anchor Pointe SID#567 E&A Consulting Group, Inc. 10909 Mill Valley Rd. Ste. #100 Omaha,NE 68154 Terms Due Date Net 60 1/14/2021 Quantity Description Rate Amount Backfill,prep, seed&mat Outlot 0 6 Tracked skid loader to remove concrete/debris, backfill/grade 90.00 540.00 washouts on 10/24/20 1 6 Labor to backfill/grade on 10/24/20 45.00 270.00 2,150 Drill seed to Tuff Turf on 10/24/20 0.45 967.50 1 Starter fertilizer application on 10/29/20 100.00 100.00 1,600 Install Erosion Control Blanket on 10/30/20 1.35 2,160.00 Approves! by E & A Consulting Group, Inc. Dat* r)// L� � Initials: fi ' — SIDNo. Z7c`-1 Project No. 7OK . 3T o.DOCK THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $4,037.50 Michael Obbink PO Box 1647 Bellevue, NE 68005- - Phone(402) 990-9786 TO: INVOICE#436 Sanitary DATE:JANUARY 24, 2021 ry and Improvement District No. 567 c/o Fullenkamp,3obeun Johnson&Beller 11440 West Center Road#C Omaha,NE 68144 I DESCRIPTION - AMOUNT • IBookkeeping Services for the Year Ended June 30,2020 to be used for the annual audit and budget preparation $215.00 I 1 1 I I 1 , I H 1 Tr1TAI $215.00 , hake ail checks payable to Michael Obbink 'ayment is due within 30 days. f you have any questions concerning this invoice, contact 402-990-9786 Thank you for your business! tem:a) E&A CONSULTING GROUP,INC. Engineering Answers 10909 MITI Valley Road,Suite 100 • Omaha,NE68154-3950 P 402.895.4700 • F 402.895.3599 li www.eacg.com February 12, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 567, Douglas County do Mr. Larry Jobeun, Attorney 11440 West Center Road #C Omaha, NE 68144 RE: SID 567, ANCHOR POINTE E&A#P2015.336.000 Dear Mr. Jobeun and Board Members, Enclosed is Invoice #IN-LS5285 from Mulhall's Landscape in the total amount of$18,737.88 which we recommend for payment by SID 567. The attached invoice is for installing landscaping at the islands and payment should be made from the General Fund. If you have any questions relative to this invoice, please contact the undersigned. Sincerely, E &A Consulting Group, Inc. At Robert F. Czerwinski Jr. cc: Mulhall's Landscape INVOICE RECEIVED ell LANDSCAPE Nov 0 -' 2020 INVOICE#:IN-LS5285 INVOICE DATE:10/28/2020 BY: CUSTOMER#;6 CUSTOMER PO#: SALES PEP:HANKS,CHRISTOPHER PAGE:I OF 2 BILL TO SHIP TO SID 567 Anchor Pointe SID 567 Anchor Pointe 10909 Mill Valley Rd,Ste 100 10909 Mill Valley Rd,Ste 100 Omaha NE 68154 Omaha NE 68154 United States United States ITEM QTY UNITS PRICE TOTAL 2333 Planting Soil 30 cuyd $32.99 $989.70 3212 Special Order 28 ea $29.99 $839.72 3 GAL Birds nest spruce 1953 CalarsiagrostisKad Foerster#1 120 ea $12.99 $1,558.80 2120 Rudbeekia Little Goldstar#1 110 ea $14.99 $1,648.90 2127 Salvia Caradonna#1 90 ea $9.99 $899.10 2278 Coffee Mulch 30 cuyd $30.99 $929.70 2374 Skidstecr $1,750.00 2354 Commercial Installation Labor $4,655.00 2322 Cottonwood 9"Wall Stone 10 to $340.00 $3,400.00 2363 Watering Labor $900.00 watering bi-weekly for t month SUBTOTAL $17,570.92 TAX $1,166.96 Approved by E 8,A Consulting Group, Inc. Date: )1/I0./2-0w TOTAL $18,737,88 Initials: Alt AMOUNT $0.00 SID No. 45(..0-1 PAID Project No. 20\ •�> •aOU DUEUNT $18,737.88 • MULHALL'S LANDSCAPE•4936 N 120TH ST•OMAHA,NE 68164.402.963.0700• MULHALLS.COM GEIS INC. E , Invoice 5410 N 292nd CIRCLE VALLEY NE. 68064 JAM 9 1 2.029 Date Invoice# PH #402-740-4440 01/12/21 21001 BILL TO: ANCHOR POINTE SID 567 C/O E&A CONSULTING GROUP 10909 MILL VALLEY RD.SUITE 100 OMAHA, NE 68154-3950 PROJECT ANCHOR POINTE SID 567 Item Job Description Qty Rate Amount 01-05-21 ////16934 POTTER STREET MAILBOX REPAIR IT APPEARED LIKE THE MAILBOX HAD BEEN HIT BY A CAR--WE 1 825.00 825.00 DISASSEMBLED THE PEDESTAL AND MADE REPAIRS AS NEEDED Approved by E &A Consulting Group, Inc.. Data I j /r3 Initials: jerk- SID SID No. SC.o`7 Project No. 20IS, .coc THANK YOU FOR YOUR BUSINESS SIGNED TIM GEIS Total $825.00 e;.a E&A CONSULTING GROUP,INC. Engineering Answers 10909 MIII Valley Road,Sulte 100 • Omaha,NE 68154-3950 P 402.895.4700 • F 402.895.3599 www.eacq.com March 3, 2021 Chairman and Board of Trustees SID No. 567, Douglas County, NE Mr. Larry Jobeun, Attorney 11440 West Center Road Omaha, NE 68144 RE: RELOCATE STREET LIGHT- LOT 220- OPPD PROJECT PROPOSAL Anchor Pointe Phase III, SID 567, Douglas County E &A# P 2015.336.001 (POWER) Dear Mr. Jobeun and Board Members: Payment is recommended to Omaha Public Power District (OPPD) for the relocation of street light from Lot 220. This work is an addition to the existing OPPD contract for power in Phase III of Anchor Pointe, SID 567, Douglas County, Nebraska, in accordance with the attached project proposal. The engineering estimate for the total cost of the proposed system, including engineering, supervision, publications, legal, interest and miscellaneous cost is as follows: Total Construction Cost $ 2,896.00 Legal, Engineering, Supervision, Publication, Interest & Miscellaneous Costs.... $ 1,014.00 TOTAL ESTIMATED COST.... $ 3,910.00 We recommend payment to Omaha Public Power District in the amount of$2,896.00. E ACO SU ING GROUP a / • ark Wester , P.E. Enclosure 0825 �� Page 1 of 1 HEWN Account Number Due Date Total Amount Due Omaha PubllcpowerOisbrct 5527171820 Sep 14,2020 $2,896.00 Customer Name:SID 567 ANCHOR POINTE DEV LLC For bill inquiries call the Omaha Office Statement Date:August 25,2020 (402)536-4131. See back for toll-free number. ANCHOR POINTE WO#698429 Billing Information: ANCHOR POINTE WO#698429 2,896.00 Total Charges $2,896.00 Previous Balance 0.00 Total Amount Due $2,896.00 If you have any questions concerning this bill,please contact your Electrical Service Designer at(531)226-5838. Please return this portion with payment Bill-payment options.Financial help available.Add Cool Smart&paperless billing to earn bill credit.See August Outlets. Statement Date:August 25,2020 Amount Paid Account Number Due Date Total Amount Due 5527171820 Sep 14,2020 $2,896.00 Energy Assistance: Monthly$1 $2 $5 Other$ One-Time Contribution$ A current phone number on our record simplifies outage reporting. Your service address is identified by the phone number: Check Here to indicate name,address or phone I�IIII�'lll�l'I..II'llllll��"II'I�III'I'lll��ll�l'�IIII'II'IIIII changes on back of this statement SID 567 ANCHOR POINTE DEV LLC C/O E&A CONSULTING 10909 MILL VALLEY RD 2524B0 OMAHA NE 68154-3985 p0 BOX 3995 OMAHA NE 68103.0995 elite e 01552717182000000028960000000289600202009149 alb pubbcpowero(>- T WO# 0069842901 North CKT# 714 N.T.S. yek s 211 r 212 A 9J sue_ ti ti5a �� `' � J • OUTLOT N ��M 217 N- • Ace218 �V 219 O � `�` • 220 1. INSTL MTHD 61 100W EQUIV LED SU ST LT STD 750L61P & STD 75325ED & STD 755S1 (MIN 6164L). 2. RMV MTHD 61 100W EQUIV LED SU ST LT STD 750L61P & STD 75325ED & STD 755S1 (MIN 6164L). A.ABDN 1-#10 CU 2-CNDCTR 120V OF ROMEX ST LT SEC CA. (0000128668). STEWART HUNTER: 531-226-3367 08-20-20 azzeza,Ea Nan=a. i Ing a r 7 WI,'NW Omaha Public Power District Project Proposal and Waiver CIS+Acct. No.: LUC: Andrew Clark Service Request: Design: Date: 24 Aug 20 LUC Phone: 531.226.4904 Tax I.D. : W. O. : 698429 Capital W.O. ❑ Maint W.O. ❑ Job Order❑ 3 Year Refund ❑ Customer: Work Location: Anchor Pointe Anchor Pointe Development, LLC SID 567 do E and A Consulting 10909 Mill Valley Road Omaha,NE 68154 Phone: Description of Work: F Relocate street light from lot 220. ' OPPD Responsibilities: Customer Responsibilities: 1)Waiver signature and submittal is required prior to work scheduling. 2)Notify OPPD representative if project is cancelled so invoice can be voided. 3)Payment(if applicable)is required prior to scheduling work. Customer Need Date: ASAP Charge*: $2896.00 1 Owner or Owner Representative: / Date: 9 lUl — '4Zo i Please review this document carefully. If there are any discrepancies,questions or concerns,please contact your OPPD representative prior to the installation or modification of your electric service. This proposal is valid for 90 days. If the proposal is extended beyond 90 days,then additional charges may be required. E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#567 February 28,2021 do Mr.Larry Jobeun,Attorney Project No: P2015.336.001 11440 West Center Road Invoice No: 155303 Omaha,NE 68144 Project P2015.336.001 Anchor Pointe-Single Family Subdivision @ NW 168th and Ida _. Professional Services from December 21,2020 to February 14.2021 Phase 332 Restaking Power Construction Services-Section III Task 092 Construction Staking Professional Personnel Hours Rate Amount Registered Land Surveyor III - 2.00 155.00 310.00 Technician III 6.50 91.00 591.50 Totals 8.50 901.50 Total Labor 901.50 Total this Task $901.50 Total this Phase $901.50 Phase 343 As-Built Plans-Trail&Park Improvements Section III Task 010 As-Builts Professional Personnel Hours Rate - Amount Construction Technician II 12.00 94.00 1,128.00 Totals 12.00 1,128.00 Total Labor 1,128.00 Total this Task $1,128.00 Total this this.Phase $1,128.00. Phase 999 Reimbursables-Mileage,Reproduction,and Sub-Consultant Fees Unit Billing Mileage . . _.._ 6.33 Mileage 6.16 Total Units 12.49 - 12.49 Total this Phase $12.49 Total this Invoice $2,041.99 Approved By: Mark Westergard PAST D U E First National Bank Omaha . 1620 Dodge Street,Stop 8144 Omaha, Nebraska 68197 (402)341-0500 WEALTH MANAGEMENT GROUP - TRUST DIVISION INVOICE Douglas County,NE SID 567 Invoice Date: June 30, 2020 do Larry Jobeun, Attorney-at-Law Fullenkamp Jobeun Johnson&Beller LLP Fee is due within 30 days of 11440 West Center Rd, Ste C Invoice Date Omaha,NE 68114 Annual Paying Agent Annual Fee for the period ending June 30, 2020 for the following issue: Series 2018 $700.00 Series 2019 $700.00 TOTAL AMOUNT DUE: $1,400.00 Mail payment to: First National Bank of Omaha Wealth Management Group-Trust Division 1620 Dodge Street Stop 8144 Omaha,NE 68197 BAIRDHOLM"' ATTORNEYS AT LAW 1700 Farnam Street Suite 1500 Omaha, Nebraska 68102-2068 Sanitaryand Improvement District No. 567 of Client: S 63 - 1930 p C t 0 00 Douglas County, Nebraska July 15, 2020 i1 STATEMENT SUMMARY To opinions on Warrant Nos. (1238 thru 1616) totaling $5,364.00 $2,681,818.60 at $2.00 per thousand. TOTAL AMOUNT DUE THIS STATEMENT $5,364.00 REMITTANCE COPY PLEASE RETURN THIS PAGE WITH YOUR PAYMENT Federal Tax I.D. Number 47-0389074 DOCS/2497992.1 FULLENKAMPJOBEUN THE DAILY RECORD JOHNSON&BELLER LLP ', OF OMAHA 11440 WEST CENTERROAD OMAHA,NEBRASKA 68144 NoncE OF MFFnNG JASON W. HUFF,.Publisher SANITARY AND IMPROVEMENT PROOF OF PUBLICATION ' I DISTRICT NO.567 OF DOUGLAS COUNTY,NEBRASKA UNITED STATES OF AMERICA, NOTICE IS HEREBY GIVEN that a meet- . The State of Nebraska, ss. ing of the Board of Trustees of Sanitary and District of Nebraska, Improvement District Na 567 of Douglas County will be held'37,00 p.m.on March.29, County of Douglas, 2021,._which..meeting will-be:open to the City of Omaha public via telephonic means.by calling , or-n person att;ndanceCode0909193l ELIZABETH WHITE or person attend,Access Code 25319Mill) Valley Road,Omaha, Nebraska,pursuant I to tinued Limited tedrWai 21er-02 Lomnaetrus s bein sworn,de oses and sa s that she is Continued aOrda Waiver ofer Public.Meetings g duly p. Y Requirement,issued by Governor Pete.Ricketts on January 11,2021,which-meeting shall oth- LEGAL EDITOR envise-be-held in accordance with the Nebraska Open MeetingsAct.An agenda for such meeting, of THE DAILY RECORD, of Omaha, a legal newspaper, printed and keptinspection continuouslytiobrequest and is available public published dailyin the English language, havinga bona fide paid inspection by current isael ilable or public by g gong , contacting the office of the District's counsel at circulation in Douglas County in excess of 300 copies, printed in ment of bills the same including the pay- Omaha,in said Countyof Douglas,for more than fifty-two weeks last men) 3 bills and other business di the District- ugJus in Knapp, past; that the printed notice hereto attached was published in THE Clerk of The District DAILY RECORD,of Omaha,on • 3/23 March 23, 2021 That said Newspaper during that t' a w:_ r fished T F• •�iaska r r t'A ae of N GENERAL NOTARY-Stab of Nebraska Il ELLEN FREEMAN ring _` My Comm.Exp.December 11,20 i ` orr.l.-. „'yp----nce and sworn to before Publisher's Fee $28.10 m t is 23rd day of Additional Copies $ M h ar1 Total $28•10 otary Public in and for Douglas County, State of Nebraska `Rio, ne loadil it_ AGENDA Meeting of the Board of Trustees for Sanitary and Improvement District No. 567 of Douglas County, Nebraska("Anchor Pointe"); meeting to be held at 3:00 p.m. on March 29, 2021. 1. Prese braska,Open°'Meot. gs Act*• Trustee roll all. • CV-ogtman - irman 1/'d-St • vstin_i,4�ia Cleak •ir•—�e pr'e3cgie, • yVaitMoorleghe • erry sIandeital " pho • Jodi Shelysurd son" f U' esent statements, vote on and approve payment from the General Fund Account of the istrict for the following: E & A Consulting Group, Inc. for engineering services relating to $15,210.39 general maintenance (No. 154802, 155138, 155502). /" b. Omaha Public Power District for power supply and street lighting $9,181.16 to lift stations and related services (acct. no. 9865333743). Centennial Enterprises, Inc. for snow removal, trash cleanup, fed- $8,462.50 1 ilizer application, seeding, and relating landscaping maintenance ' services (#56732, 56672, 56602, 56515). d. Michael Obbink for bookkeeping services on warrants of the Dist- $ 215.00 rict in connection with the FY 2020 audit (#436). Mulhall's Landscape for installation of landscape features at islands $18,737.88 and related services (#IN-LS5285). 1 Geis, Inc. for repairs to pedestal mailbox due to damage by car colli- $ 825.00 sion and related services (#21001). • Municipal Capital Advisors, L.L.0 for municipal advisory fees on $ 526.32 `, General Fund warrants issued at this meeting (1%). 1 h. D.A. Davidson & Co. for underwriting services relating to General $1,578.96 i, Fund warrants issued at this meeting (3%). i '''r`esent statements,vote on and approve payment from the Construction Fund Account of the District for the following: 1 Omaha Public Power District for power poll relocation in Phase III $2,896.00 and in accordance with Work Order No. 698429. 0 Fullenkamp Jobeun et. al. for legal services rendered in connection $ 143.45 with item i. hereinabove. eik E & A Consulting Group, Inc. for engineering and design services $2,041.99 on the Section III improvements of the District (No. 155303). 0 First National Bank of Omaha for annual paying agent services on the $1,400.00 2017, 2018 and 2019 GO Bonds of the District. IDBaird Holm, LLP for legal services rendered in connection with bond $5,364.00 opinions on Warrants No. 1238 through 1616 of the District. 410 Municipal Capital Advisors, L.L.C. for municipal advisory fees on $ 118.45 Construction Fund warrants issued at this meeting (1%). o. D.A. Davidson& Co. for underwriting services relating to Construct- $ 355.36 ion Fund warrants issued at this meeting (3%). 4. Any and all business before the Board as deemed necessary; meeting adjourned. *meeting to be conducted and attendance required pursuant to NE Exec. Order No. 21-02. 1 i