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2021-04-20 SID 608 Minutes CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 608 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 joumal 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 20'h day of April,2021. Jeff I I ,Chairman Drew Snyder,Clerk MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 608 OF DOUGLAS COUNTY, NEBRASKA HELD AT 9:00 A.M. ON APRIL 20, 2021. The meeting of the Board of Trustees of Sanitary and Improvement District No. 608 of Douglas County, Nebraska was convened in open and public session at 9:00 a.m. on April 20, 2021 at 20010 Manderson Circle, Elkhorn, Nebraska, or via teleconference and pursuant to the terms and conditions set forth in NE Executive Order No. 21-02, enacted by Governor Ricketts on January 11, 2021 and effective through April 30, 2021. Trustees Jeff Elliott and Drew Snyder were physically present at the meeting location referenced hereinabove. Also present was Larry A. Jobeun of Fullenkamp Jobeun Johnson & Beller, LLP, attorneys on behalf of the District. Trustees Christian Kloster, Carson Stratman, and Scott Kinkaid attended the meeting via teleconference pursuant to the requirements outlined in the above-referenced executive order and pursuant to the notice of meeting. Brad Huyck from Thompson Dreessen& Dorner, Inc., consulting engineers for the District, and Adam Flanagan of Kuehl Capital Corporation, municipal advisors on behalf of the District, both attended the meeting telephonically. No trustee was absent. The Trustees were then notified of the location of the Nebraska Open Meetings Act, the same being made available via electronic mail and by request review in accordance with State Law. Notice of the meeting was given in advance thereof by publication in The Omaha World- Herald on April 15, 2021, a copy of the Proof(s) 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 Chairman then presented plans and specifications prepared by Thompson, Dreessen & Dorner, Inc., engineers for the District, for the construction of the 204ih & N Street Traffic signal improvements of the District, together with an estimate of the total cost of said improvement prepared by said engineers, which cost estimate, including engineering fees, legal fees, fiscal fees, administrative costs and other miscellaneous costs is in the approximate sum of $520,000.00. After discussion the Resolution contained in Exhibit "A" attached hereto and by this reference incorporated herein was duly introduced, seconded and upon a roll call vote of"aye" by the Trustees Elliott, Snyder, Kloster, Stratman, and Kinkaid, was unanimously adopted; the Trustees then passed the following resolutions: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 608 of Douglas County, Nebraska that the hearing on the proposed Resolution of Advisability and Necessity for the construction of the 204th & N Street Traffic signal improvements, shall be held at 9:00 a.m. on May 4, 2021, at 20010 Manderson Circle, Elkhorn, Nebraska or via teleconference and pursuant to the notice of meeting, at which time owners of the property within the District who might become subject to assessment for the improvements contemplated by the proposed Resolution of Necessity may appear and make objections to the proposed improvements and if a petition opposing the proposed Resolution of Advisability and Necessity, signed by property owners representing a majority of the front footage which might become subject to assessments for the cost of said improvements, as set out in the Resolution, as filed with the Clerk of the District within three days before the date set for hearing on such Resolution, such Resolution shall not be passed. BE IT FURTHER RESOLVED that the notice of said hearing shall be given by publication in The Daily Record, a legal newspaper of Douglas County, Nebraska for two consecutive weeks on April 21 and 28, 2021, which publication shall contain the entire wording of the proposed Resolution and that notice shall be given by posting same in three conspicuous places within the boundaries of the District as required by §31-745 R.R.S.; and further, that the Clerk of the District shall give notice not less than seven (7) days prior to said hearing to the City of Omaha and Douglas County Clerk, as required by §31-727.02 R.R.S. The Chairman next presented the Resolution of Necessity recommending that the District enter into Subdivision Agreement with the City of Omaha, for and in consideration of establishing the development criteria for the North Streams portion of the District, and the to the City, together with an estimate of the total cost of said agreement prepared by said engineers, which cost estimate, including engineering fees, legal fees, fiscal fees, administrative costs and other miscellaneous costs is in the approximate sum of$365,000.00. Then, upon a motion that was duly introduced, seconded and upon a roll call vote of "aye" by the Trustees Elliott, Snyder, Kloster, Stratman, and Kinkaid, the following resolutions were unanimously adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 608 of Douglas County, Nebraska that the hearing on the proposed Resolution of Advisability and Necessity for entering into the Subdivision Agreement with the City of Omaha shall be held at 9:00 a.m. on May 4, 2021, at 20010 Manderson Circle, Elkhorn, Nebraska, or via teleconference and pursuant to the notice of meeting, at which time owners of the property within the District who might become subject to assessment for the improvements contemplated by the proposed Resolution of Necessity may appear and make objections to the proposed improvements and if a petition opposing the proposed Resolution of Advisability and Necessity, signed by property owners representing a majority of the front footage which might become subject to assessments for the cost of said improvements, as set out in the Resolution, as filed with the Clerk of the District within three days before the date set for hearing on such Resolution, such Resolution shall not be passed. BE IT FURTHER RESOLVED that the notice of said hearing shall be given by publication in The Daily Record, a legal newspaper of Douglas County, Nebraska for two consecutive weeks on April 21, 2021 and April 28, 2021, which publication shall contain the entire wording of the proposed Resolution and that notice shall be given by posting same in three conspicuous places within the boundaries of the District as required by §31-745 R.R.S.; and further, that the Clerk of the District shall give notice not less than seven (7) days prior to said hearing to the City of Papillion and Sarpy County Clerk, as required by §31-727.02 R.R.S. The Chairman next presented the following invoices and statements to be paid out of the General Fund Account of the District: a. Commercial Seeding Contractors for erosion control maintenance ser- $ 889.37 vices and SWPPP, as directed (#24352, 24353). vices and SWPPP, as directed(#24352, 24353). b. Trail Creek Grading & Maintenance, LLC for constructing a path to $3,950.00 basin after tree removal, and related services (#10206). c. Kuehl Capital Corporation for advisory fees on the General Fund War- $120.98 rants issued at this meeting (2.5%). d. First National Capital Markets for warrant processing fee on General $ 124.01 Fund Warrants issued at this meeting (2.5%). The Chairman next presented the following invoices and statements to be paid out of the Construction Fund Account of the District: e. Thiele Geotech, Inc. for compaction testing of backfill in connection $2,285.00 with the San. Sewer— Section 1 SOUTH and NORTH improvements (No. 73155, 73267). £ Kuehl Capital Corporation for advisory fees on the Construction Fund $57.13 Warrants issued at this meeting (2.5%). g. First National Capital Markets for warrant underwriting fee on Con- $ 58.55 struction Fund Warrants issued at this meeting (2.5%). Upon a motion made, seconded and upon a roll call vote of"aye", the Board voted five (5) "ayes" and zero (0) "nays" to approve the payments from the General Fund Account and the Construction Fund Account of the District. The Clerk was then directed to attach copies of the invoices to these minutes. After discussion the Resolution contained herein below and by this reference incorporated was duly introduced, seconded and upon a roll call vote of"aye" by the Trustees, was unanimously adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 608 of Douglas County, Nebraska that the Chairman and Clerk be and hereby are authorized and directed to execute and deliver Warrants No. 184 through 190, inclusive, of the District, dated the date of this meeting, to the payees, for the following services and in the following amounts, said warrants to draw interest at the rate of 6% per annum, Warrants No. 184 through 187, inclusive, 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 April 20, 2024 (the "General Fund Warrants"), and Warrants No. 188 through 190, inclusive, to be payable from the Construction Fund Account of the District (interest payable annually) and to be redeemed no later than five (5) years of the date of April 20, 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) Warrant No. 184 for $889.37 made payable to Commercial Seeding Contractors for erosion control maintenance services and SWPPP, as directed. b) Warrant No. 185 for $3,950.00 made payable to Trail Creek Grading & Maintenance, LLC for constructing a path to basin after tree removal, and related services. c) Warrant No. 186 for $120.98 made payable to Kuehl Capital Corporation for advisory fees on the General Fund Warrants issued at this meeting. d) Warrant No. 187 for $124.01 made payable to First National Capital Markets for warrant processing fee on General Fund Warrants issued at this meeting. e) Warrant No. 188 for $2,285.00 made payable Thiele Geotech, Inc. for compaction testing of backfill in connection with the San. Sewer — Section 1 SOUTH and NORTH improvements. CF f) Warrant No. 189 for $57.13 made payable to Kuehl Capital Corporation for advisory fees on the Construction Fund Warrants issued at this meeting. CF g) Warrant No. 190 for $58.55 made payable to First National Capital Markets for warrant underwriting fee on Construction Fund Warrants issued at this meeting. CF BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 608 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 Construction Fund Warrants. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 608 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 take or permit any other action, or fail to take any action, if any such action or 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 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. 608 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. 608 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. 608 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. (Remainder of page intentionally left blank; signatures on following page) MINUTES SIGNATURE PAGE FROM THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 608 OF DOUGLAS COUNTY, NEBRASKA, HELD ON APRIL 20, 2021 There being no further business to come before the meeting, the meeting was adjourned. Jeff 1 'ott,t hairman Drew Snyder, Clerk ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No.608 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 9:00 a.m. on April 20, 2021, at 20010 Manderson Street,Elkhorn,Nebraska or via teleconference and pursuant the conditions set forth in NE Exec. Order No. 21-02, is kept continuously current and available for public inspection via electronic mail by contacting the office of the District's counsel at (402) 334-0700. DATED this as ih xday of April, 2021.41111 f�; ..� j CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 608 of Douglas County,Nebraska hereby certifies that Notice of meeting of the Board of Trustees of said District held on April 20, 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 the instructions contained in the notice of meeting given in advance thereof by publication in The Omaha World-Herald on April 15, 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 Douglas County Clerk, Omaha, Nebraska and the City Clerk of Omaha, Nebraska within thirty (30) days from the date of this meeting. Drew Snyder, Clerk thompsbn, dreessen& dorner, inc 10836 Old Mill Road engineering Omaha, NE 64154 & surveying 402 330 8860 March 18, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney 11440 West Center Road, Suite C Omaha, NE 68144 RE: North Streams 2041h and N Street Traffic Signal Engineer's Estimate TD2 File No. 2238-110.13 li Board Members: The following is the Engineer's Estimate of Costs and Quantities for Construction of the above-referenced project: Approximate Item Description Quantities Unit Price Amount TRAFFIC SIGNAL: 1 MOBILIZATION 1 L.S. $24,001.00 $ 24,001.00 2 COMBINATION MAST ARM SIGNAL AND LIGHTING POLE, TYPE CMP-65-12-40 1 EA. $30,500.00 $ 30,500.00 3 COMBINATION MAST ARM SIGNAL AND LIGHTING POLE, TYPE CMP-70-12-40 1 EA. $31,000.00 $ 31,000.00 4 COMBINATION MAST ARM SIGNAL AND LIGHTING POLE, TYPE CMP-75-12-40 1 EA. $32,500,00 $ 32,500.00 5 ADVANCED BEACON, PEDESTAL POLE, TYPE PP-10 2 EA. $4,200.00 $ 8,400.00 6 ADVANCED BEACON, PEDESTAL POLE, TYPE PP-12 2 EA. $4,200.00 $ 8,400.00 7 TRAFFIC SIGNAL, TYPE TS-1, W/T36 FACE, BACKPLATE,VISORS, MA-5 MTG, AND LED LAMPS 4 EA. $1,000.00 $ 4,000.00 8 TRAFFIC SIGNAL, TYPE TS-1A,W/T36 FACE, VISORS, B-4 ALT. MTG, AND LED LAMPS 1 EA. $1,000.00 $ 1,000.00 9 TRAFFIC SIGNAL, TYPE TS-1LFF, W/T45 FACE, BACKPLATE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. $1,200.00 $ 1,200.00 10 TRAFFIC SIGNAL, TYPE TS-1R, W/T39A FACE, BACKPLATE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. $1,200.00 $ 1,200.00 2 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska March 18, 2021 Page 2 I Approximate Item Description Quantities Unit Price Amount 11 TRAFFIC SIGNAL, TYPE TS-1L,W/T32 l FACE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. $1,000.00 $ 1,000.00 12 TRAFFIC SIGNAL, TYPE TS-1L, W/T37 FACE, BACKPLATE, VISORS, MA-5 MTG, 1 AND LED LAMPS 1 EA. $1,000.00 $ 1,000.00 13 TRAFFIC SIGNAL,TYPE TS-1R, W/T34A FACE, VISORS, B-4 ALT. MTG, AND LED LAMPS 1 EA. $1,000.00 $ 1,000.00 14 TRAFFIC SIGNAL, TYPE TS-1RR, W/T52 FACE, VISORS, B-4 ALT. MTG, AND LED LAMPS 1 EA. $1,400.00 $ 1,400.00 15 LUMINAIRE, TYPE HPS-200W 3 EA. $850.00 $ 2,550.00 16 PULL BOX, TYPE PB-1 3 EA. $1,500.00 $ 4,500.00 17 PULL BOX, TYPE PB-2 1 EA. $2,200.00 $ 2,200.00 18 TRAFFIC SIGNAL, CONTROLLER, CABINET, PAD, TYPE TC-2070 1 EA. $25,000.00 $ 25,000.00 19 SERVICE DISCONECT PEDESTAL 1 EA. $5,000.00 $ 5,000.00 20 UNINTERRUPTED POWER SUPPLY 1 EA. $10,000.00 $ 10,000.00 21 RADAR VEHICLE DETECTOR 3 EA. $8,000.00 $ 24,000.00 22 ADVANCED RADAR VEHICLE DETECTOR 2 EA. $8,200.00 $ 16,400.00 23 CCTV CAMERA SYSTEM 1 EA. $4,000.00 $ 4,000.00 24 DSRC/CV2X RSU 1 EA. $750.00 $ 750.00 25 OVERHEAD SIGNS 4 EA. $600.00 $ 2,400.00 26 2" CONDUIT UNDER ROADWAY 100 L.F. $15.00 $ 1,500.00 27 2" CONDUIT IN TRENCH 1,533 L.F. $12.00 $ 18,396.00 28 3" CONDUIT UNDER ROADWAY 830 L.F. $20.00 $ 16,600.00 29 3" CONDUIT IN TRENCH 54 L.F. $15.00 $ 810.00 30 POLE FOUNDATION DESIGN 3 EA. $5,500.00 $ 16,500.00 31 FOUNDATION CONCRETE 26 C.Y. $500.00 $ 12,750.00 32 REINFORCING STEEL 3,000 LBS. $4.00 $ 12,000.00 33 16/C#14 AWG TRAFFIC SIGNAL CABLE 567 L.F. $6.00 $ 3,402.00 34 3/C#14 AWG TRAFFIC SIGNAL CABLE 1,764 L.F. $4.00 $ 7,056.00 35 STREET LIGHTING CABLE, NO 6 3/C 361 L.F. $6.00 $ 2,166.00 36 CAT6 ETHERNET CABLE 108 L.F. $3.00 $ 324.00 37 GROUNDING CONDUCTOR (GC) 2,345 L.F. $2.00 $ 4,690.00 38 SERVICE ENTRANCE CABLE(SEC) 72 L.F. $3.00 $ 216.00 I 39 SERVICE CABLE (SC) 54 L.F. $3.50 $ 189.00 TRAFFIC SIGNAL SUBTOTAL $ 340,000.00 thompson, dreessen & dorner, inc. Chairman and Board of Trustees Sanitary and Improvement District No, 608 of Douglas County, Nebraska March 18, 2021 Page 3 Approximate Item Description Quantities Unit Price Amount INTERCONNECT: 40 MOBILIZATION 1 L.S. $9,160.00 $ 9,160.00 41 2" CONDUIT IN TRENCH 255 L.F. $12.00 $ 3,060.00 42 SPLICE CLOSURE 1 EA. $800.00 $ 800.00 43 PULL BOX, TYPE PB FIBER VAULT 1 EA. $2,500.00 $ 2,500.00 44 12 SM FIBER 335 L.F. $8.00 $ 2,680.00 45 CONNECTOR HOUSING 1 EA. $250.00 $ 250.00 46 CONNECTOR ADAPTOR PANEL 1 EA. $250.00 $ 250.00 47 DUPLEX FIBER JUMPER 2 EA. $100.00 $ 200.00 48 INSTALL SFP MODULE 2 EA. $200.00 $ 400.00 49 INSTALL FIBER ETHERNET SWITCH 1 EA. $300.00 $ 300.00 50 TERMINATED CONNECTOR AND PIGTAILS 4 EA. $100.00 $ 400.00 INTERCONNET SUBTOTAL $ 20,000.00 CONSTRUCTION COST SUBTOTAL $ 360,000.00 ESTIMATED COST INCLUDING ENGINEERING FEES, LEGAL FEES, FISCAL FEES, INTEREST AND OTHER MISCELLANEOUS COSTS $ 140,000.00 TOTAL ESTIMATED PROJECT COST $ 500,000.00 Sincerely, THOMPSON, DREESSEN & DORNER, INC. Bradley P. Huyck, P.E. BPH/zs thompson, dreessen & dorner, inc. NOTICE TO CONTRACTORS North Streams Sanitary & Improvement District No. 608 of Douglas County, Nebraska 204T" AND N STREET TRAFFIC SIGNAL Sealed proposals will be received in the office of Thompson, Dreessen & Dorner, Inc., 10836 Old Mill Road, Omaha, Nebraska 68154, until 4:00 P.M. on , 2021 for the furnishing of all labor, materials, use of Contractor's equipment, plant and all else necessary to construct properly all of the improvements within the improvement generally designated, 204T"AND N STREET TRAFFIC SIGNAL. At such hour, or as soon as practicable thereafter, the Board of Trustees of the District will proceed to open in the presence of all bidders and consider the bids received for the furnishing of such labor, materials, and equipment necessary for the proper construction of such improvements. The extent of the work consists of the construction or other effectuation of the items listed below and other related preparatory and subsidiary work from issuance of the Notice to Proceed: Estimated Item Description Quantities TRAFFIC SIGNAL: 1 MOBILIZATION 1 L.S. 2 COMBINATION MAST ARM SIGNAL AND LIGHTING POLE, TYPE CMP-65-12-40 1 EA. 3 COMBINATION MAST ARM SIGNAL AND LIGHTING POLE, TYPE CMP-70-12-40 1 EA. 4 COMBINATION MAST ARM SIGNAL AND LIGHTING POLE, TYPE CMP-75-12-40 1 EA. 5 ADVANCED BEACON, PEDESTAL POLE, TYPE PP-10 2 EA. 6 ADVANCED BEACON, PEDESTAL POLE, TYPE PP-12 2 EA. 7 TRAFFIC SIGNAL, TYPE TS-1, W/T36 FACE, BACKPLATE, VISORS, MA-5 MTG, AND LED LAMPS 4 EA. 8 TRAFFIC SIGNAL, TYPE TS-1A, W/T36 FACE, VISORS, B-4 ALT. MTG, AND LED LAMPS 1 EA. 9 TRAFFIC SIGNAL, TYPE TS-1LFF, W/T45 FACE, BACKPLATE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. 10 TRAFFIC SIGNAL, TYPE TS-1R, W/T39A FACE, BACKPLATE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. 11 TRAFFIC SIGNAL, TYPE TS-1L, W/T32 FACE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. 12 TRAFFIC SIGNAL, TYPE TS-1L, W/T37 FACE, BACKPLATE, VISORS, MA-5 MTG, AND LED LAMPS 1 EA. F 13 TRAFFIC SIGNAL, TYPE TS-1R, W/T34A FACE, VISORS, B-4 ALT. MTG, AND LED LAMPS 1 EA. 14 TRAFFIC SIGNAL, TYPE TS-1RR, W/T52 FACE, VISORS, B-4 ALT. MTG, AND LED LAMPS 1 EA. 15 LUMINAIRE, TYPE HPS-200W 3 EA. 16 PULL BOX, TYPE PB-1 3 EA. 17 PULL BOX, TYPE PB-2 1 EA, 18 TRAFFIC SIGNAL, CONTROLLER, CABINET, PAD, TYPE TC-2070 1 EA. 19 SERVICE DISCONECT PEDESTAL 1 EA. NC-1 20 UNINTERRUPTED POWER SUPPLY 1 EA. 21 RADAR VEHICLE DETECTOR 3 EA. 22 ADVANCED RADAR VEHICLE DETECTOR 2 EA. 23 CCTV CAMERA SYSTEM 1 EA. 24 DSRC/CV2X RSU 1 EA. 25 OVERHEAD SIGNS 4 EA. 26 2" CONDUIT UNDER ROADWAY 100 L.F. 27 2" CONDUIT IN TRENCH 1,533 L.F. 28 3" CONDUIT UNDER ROADWAY 830 L.F. 29 3" CONDUIT IN TRENCH 54 L.F. 30 POLE FOUNDATION DESIGN 3 EA. 31 FOUNDATION CONCRETE 26 C.Y. 32 REINFORCING STEEL 3,000 LBS. 33 16/C#14 AWG TRAFFIC SIGNAL CABLE 567 L.F. 34 3/C#14 AWG TRAFFIC SIGNAL CABLE '1,764 L.F. 35 STREET LIGHTING CABLE, NO. 6 3/C 361 L.F. 36 CAT6 ETHERNET CABLE 108 L.F. 37 GROUNDING CONDUCTOR (GC) 2,345 L.F. 38 SERVICE ENTRANCE CABLE (SEC) 72 L.F. 39 SERVICE CABLE (SC) 54 L.F. INTERCONNECT: 40 MOBILIZATION 1 L.S. 41 2" CONDUIT IN TRENCH 255 L.F. 42 SPLICE CLOSURE 1 EA. 43 PULL BOX, TYPE PB FIBER VAULT 1 EA. 44 12 SM FIBER 335 L.F. 45 CONNECTOR HOUSING 1 EA. 46 CONNECTOR ADAPTOR PANEL 1 EA. 47 DUPLEX FIBER JUMPER 2 EA. 48 INSTALL SFP MODULE 2 EA. 49 INSTALL FIBER ETHERNET SWITCH 1 EA. 50 TERMINATED CONNECTOR AND PIGTAILS 4 EA. The Engineer's estimate of the construction or other effectuation of all of such improvements is $360,000.00. All work called for in the drawings and specifications shall be furnished in strict accordance with the drawings and specifications prepared by Thompson, Dreessen & Dorner, Inc., Engineers for the District, and now filed in the office of the Clerk of the District at 11440 West Center Road, Suite C, Omaha, NE 68144, and bids will be received only upon the proposal form furnished through the Engineer for the District. Each bid must be accompanied in a SEPARATE SEALED ENVELOPE by a certified check drawn on a bank whose deposits are insured by the Federal Deposit Insurance Corporation in the amount of$18,000.00, payable without condition to the Treasurer, Sanitary and Improvement District No.608 of Douglas County, Nebraska,or a bid bond for a like amount as evidence of good faith of the bidder and as agreed upon liquidated damages to the District in the event the bidder whose proposal is accepted by the Board of Trustees of the District fails to enter into contract within ten (10) days after Notice of Award and furnish acceptable bond to complete the work and pay for all labor done and materials used, such bond to be in the amount of 100% of the total bid price. NC-2 No bidder may withdraw his proposal for a period of thirty (30) days after the date set for the opening of bids. Plans and Specifications may be obtained at the offices of Standard Digital Imaging, 4424 South 108th Street, Omaha, Nebraska 68137 (402-592-1292). Documents are available for download at www.standardsharev3.com. Please contact Standard Digital Imaging directly for any assistance with StandardSHARE. Plans and Specifications may also be examined and obtained at the Engineer's office, 10836 Old Mill Road, Omaha, NE 68154. All costs associated with obtaining documents are the responsibility of the bidder and are non-refundable. In order to ensure bidders are aware of all issued documents pertaining to this opportunity— bids will only be accepted from those listed on the planholders lists kept at the the Engineer's office and the offices of Standard Digital Imaging /StandardSHARE. Sanitary and Improvement District No. 608 of Douglas County, Nebraska, reserves the right to waive formalities and to reject all or any bids. NORTH STREAMS SANITARY & IMPROVEMENT DISTRICT NO. 608 OF DOUGLAS COUNTY, NEBRASKA By: Jeff Elliott, Chairman TD2 No. 2238-110.1 III NC-3 thompson, dreessen & dorner Inc. 10836 )IJ Ai Road engineering Omaha, NC 68164 & surveying 402330-8860 March 9, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney Fullenkamp, Jobeun, Johnson & Beller, LLP 11440 West Center Rd., Suite C Omaha, NE 68144 RE; North Streams Arterial Street Improvement Program (ASIP) Contribution TD2 File No. 2238-105.13 Board Members: We recommend that the District pay the City of Omaha a contribution to the Arterial Street Improvement Program(ASIP)for"Q"Street per Section X.D of the Subdivision Agreement. The contribution to the ASIP is$160,000.00, payable within ninety(90)days after the approval of the Subdivision Agreement by the City of Omaha. The estimated probable cost of the agreement is $192,000.00,which includes the estimate of legal fees, warrant fees, and miscellaneous costs. Please contact this office if you have any questions regarding this information. Respectfully submitted, Bradley P. Huyck, P.E. THOMPSON, DREESSEN & DORNER, INC. BPH/ml 2 ...,; thompson, dreesson & dorner, ino, 10836 old Mill Road er iglnooring Omaha, NE 68154 & surveying 402 ss0-8860 March 9, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney Fullenkamp, Jobeun, Johnson & Beller, LLP 11440 West Center Rd., Suite C Omaha, NE 68144 RE: North Streams City of Omaha Community Parks Fee TD2 File No. 2238-105.12 Board Members: We recommend that the District pay the City of Omaha the Community Parks Fee for North Streams per Section 111.3 of the Subdivision Agreement. The Community Parks Fee is $53,766.00, payable prior to recording the final plat. The estimated probable cost of the agreement is $64,520.00, which includes the estimate of legal fees, warrant fees, and miscellaneous costs. Please contact this office if you have any questions regarding this information. Respectfully submitted, /et/ Bradley P. Huyck, P.E. THOMPSON, DREESSEN & DORNER, INC. BPH/ml thompson, droossen & dornor, inc. 10830 Old Mill Roadi e llglneerinCJ. Omaha. NE 48154 '. & surveying 40233u-88Go March 9, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney Fullenkamp, Jobeun, Johnson & Beller, LLP 11440 West Center Rd., Suite C Omaha, NE 68144 RE: North Streams City of Omaha Administrative Fee TD2 File No. 2238-105.11 Board Members: We recommend that the District pay the City of Omaha the one percent Administrative Fee for review of the construction plans and specifications per Section II.M of the Subdivision Agreement. The Administrative i Fee is$89,000.00, payable prior to final approval of the improvements. The estimated probable cost of the agreement is $106,800.00, which includes the estimate of legal fees, warrant fees, and miscellaneous costs. Please contact this office if you have any questions regarding this information. Respectfully submitted, Bradley P. Huyck, P.E. THOMPSON, DREESSEN & DORNER, INC. BPH/ml 2 thompson, dreessen & dorner, inc. 10836 Old Mill Road engineering Omaha, NE 68154 & surveying 402 330-8860 April 13, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney Fullenkamp, Jobeun, Johnson & Beller, LLP 11440 West Center Rd., Suite C Omaha, NE 68144 RE: North Streams— Erosion Control Maintenance Commercial Seeding Contractors, Invoice Nos. 24352, 24353 TD2 File No. 2238-105.16 Board Members: Enclosed please find Invoice Nos. 24352 and 24353 from Commercial Seeding Contractors in the amount of$889.37 for erosion control maintenance as described. We recommend that payment be made directly to Commercial Seeding Contractors. Respectfully submitted, Maggie Lanigan, P.E. THOMPSON, DREESSEN & DORNER, INC. ML/lad Enclosure cc: Commercial Seeding Contractors 2 Commercial Seeding Contractors Invoice 26365 Reichmuth Circle Valley,NE 68064 Date Invoice# 3/26/2021 24352 Bill To SI North Streams do Thompson,Dreessen&Dorner 10836 Old Mill Road Omaha,NE 68154 COMMERCIAL SEEDING CONTRACTORS P.O. No. Terms Project SID 608 North Streams Quantity Description U/M Rate Amount SWPPP work performed North Site as requested by John Fisher 7 Laborers(Hours)to repair silt fence 45.00 315.00T 1 Materials used in silt fence repairs 63.00 63.00T Sales Tax-State 5.50% 20.79 Total $398.79 Commercial Seeding Contractors Invoice 26365 Reichmuth Circle Valley,NE 68064 Date Invoice# 3/26/202I 24353 Bill To SIc/o ho60 pson,North Streams c/o Thompson,Dreessen&Domer 10836 Old Mill Road f ( (t Omaha,NE 68154 COMMERCIAL SEEDING CONTRACTORS P.O. No. Terms Project SID 608 North Streams Quantity Description U/M Rate Amount SWPPP work performed South Site as requested by John Fisher 30 Silt Fence(LF)HAND INSTALL 2.90 87.00T 7 Laborers(Hours)to repair silt fence 45.00 315.00T 1 Materials used in silt fence repairs 63.00 63.00T Sales Tax-State 5.50% 25.58 Total $490.58 thompson, dreessen & dorner, inc. 1,, 011 Mill Coin engineering. CJmahaNE 6815'I & surveying • _:.402 330 8600 April 19, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney Fullenkamp, Jobeun, Johnson & Beller, LLP 11440 West Center Rd., Suite C Omaha, NE 68144 RE: North Streams Trail Creek Grading & Maintenance, LLC, Invoice No. 10206 TD2 File No. 2238-105.17 Board Members: Enclosed please find Invoice No. 10206 from Trail Creek Grading & Maintenance, LLC in the amount of $3,950.00 for the erosion control maintenance described. We recommend that payment be made directly to Trail Creek Grading & Maintenance, LLC. Respectfully submitted, Bradley P. Huyck, P.E. THOMPSON, DREESSEN & DORNER, INC. BPH/ml Enclosure cc: Trail Creek Grading& Maintenance,LLC x . ,_...� • Trail Creek Grading&Maintenance, LLC Invoice 3606 N 156th Ste 101-302 Date Invoice# Omaha,NE 68116 11/4/2020 10206 Bill To Ship To SID 608 P.O.Number Terms Rep Ship Via F.O.B. Project Net 60 11/4/2020 Quantity Item Code Description Price Each Amount Maintenance Graded a path for new silt fence to be installed after trees were 3,950.00 3,950.00 removed for basin in NE corner of project. Skidloader and laborers. Installed new silt fence as requested by TD2. Work performed 10/23/20 Total $3,950.00 thompson, dreessen & dorner, inc. 10836 Old Mill Road engineering Omaha, NE 68154 & surveying 402330-8860 April 1, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney 11440 West Center Road Omaha, NE 68144 RE: North Streams Sanitary Sewer— Section 1 South Thiele Geotech Inc., Invoice No. 73155 TD2 File No. 2238-101.33 Board Members: Enclosed please find Invoice No. 73155 from Thiele Geotech Inc. in the amount of$270.00 for performing a standard proctor test of backfill material for sanitary sewer installation as required by the project documents. We recommend that payment be made directly to Thiele Geotech, Inc. Respectfully submitted, radley P. Huyck, P.E. THOMPSON, DREESSEN & DORNER, INC. BPH/ml Enclosure cc: Thiele Geotech Inc. 2 Al* t-1 13478 Chandler Road INVOICE Omaha,Nebraska 68138-3716 �_' 402.556-2171 office/402556-7831 fax Thiele Geotech Inc www.thielegeotech.com Project No: 01.20366.03 Invoice No.: 73155. Project: North Streams S San-South Sanitary Sewer Date: 3/2912021 Location: N.E.corner of 204th&Q, Omaha, NE - - Project Manager:Cody Kimball REMIT TO: 13478 Chandler Road Omaha, Nebraska 68138-3716 FTIN 47-0794664 Online Payments Available at: Bill To: Maggie Lanigan www.thielegeotech.com SID 608 do Thompson, Dreessen&Dorner, Inc. TERMS: Due Upon Receipt 10836 Old Mill Road PAST DUE BALANCES SUBJECT TO 1.25%SERVICE Omaha, NE 68154 CHARGE PER MONTH Details Sample/Location Details Units Description Unit Cost Total Cost Work Order ID:21-0392 1.00 Atterberg Limits(/set) $90.00 $90.00 Date:2/26/2021 1.00 Standard Proctor(ea.) $ 180.00 $ 180.00 Total: $ 270.00 i I ©2000-2021 QESTLab by SpectraQEST.com Page 1 of 1 thompson, dreessen & dorner, inc. 10836 Old Mill Road engineering Omaha, NE 68154 & surveying 402 330-8860 April 1, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 608 of Douglas County, Nebraska do Mr. Larry Jobeun, Attorney 11440 West Center Road Omaha, NE 68144 RE: North Streams Sanitary Sewer— Section 1 North I Thiele Geotech Inc., Invoice No. 73267 TD2 File No. 2238-101.34 Board Members: Enclosed please find Invoice No. 73267 from Thiele Geotech Inc. in the amount of $2,015.00 for compaction testing of backfill material for sanitary sewer installation as required by the project documents. We recommend that payment be made directly to Thiele Geotech, Inc. Respectfully submitted, 0 A Ls Bradley . Hu ck, P.E. THOMPSON, DREESSEN & DORNER, INC. BPH/ml Enclosure cc: Thiele Geotech Inc. 2 a'y, 13478 Chandler Road r4=j Thiele Geotech Inc Omaha,Nebraska 66136-3776 INVOICE 402.556-2171 office/402-556.7831 fax www.thielegeotech.com Project No: 01.20366.02 Invoice No.: 73267 Project: North Streams N San-North Sanitary Sewer Date: 3/29/2021 Location: N.E.corner of 204th&Q, Omaha,NE - - Project Manager:Cody Kimball REMIT TO: 13478 Chandler Road Omaha, Nebraska 68138-3716 FTIN 47-0794664 1 Online Payments Available at: Bill To: www.thielegeotech.com SID 608 do Thompson, Dreessen&Dorner, Inc. TERMS: Due Upon Receipt 10836 Old Mill Road PAST DUE BALANCES SUBJECT TO 1.25%SERVICE Omaha, NE 68154 CHARGE PER MONTH Details Sample/Location Details Units Description Unit Cost Total Cost Work Order ID:21-0800 1.00 Trip Charge-Zone 1 Metro Area(/trip) $65.00 $65.00 Date:3/10/2021 24.00 Compaction Test(ea.) $40.00 $960.00 84.00 Drilling for Compaction Test(/ft.) $9.50 $798.00 Work Order ID:21-1287 1.50 Project Engineer(/hr.) Date: 3/25/2021 $ 128.00 $192.00 Total: $ 2,015.00 02000-2021 QESTLab by SpectraQESTcom Page 1 of 1 JII o Omaha &ior1d-,Herald Date: April 15,2021 Affidavit of Publication FULLENKAMP,DOYLE&JOBEUN ATTN: BRIANNA M JOHNSON 11440 W.CENTER ROAD, SUITE C OMAHA,NE 68144 Date Category Description Ad Size Total Cost 04/21/2021 Legal Notices FULLENKAMP JOBEUN JOHNSON &BELLER LLI 1 x 0 L 431,82 I Publisher of the FULLENKAMP JOBEUN JOHNSON World HeraldS.BELLER LLP 11440 WEST CENTER ROAD OMAHA,NEBRASKA 68144 NOTICE OF MEO'INC I, (the undersigned)an authorized representative of the SANITARY AND IMPROVEMENT DISTRICT NO.608 OF World Herald,a daily newspaper published in Omaha, Douglas DOUGLAS COUNTY,NEBRASKA County, Nebraska; do certify that the annexed notice NOTICE IS HEREBY GIVEN that FULLENKAMP JOBEUN JOHNSON was published in said a meeting of the Board of Trustees of sanitary and newspapers on the following dates: Improvement District No. 608 of Douglas County will be held 9:00 a.m. on April 20. 2021, which 04/15/2021 meeting will be open to the public via telephonic means by calling 4253193)(1-866-906-7447, 44n Access person attendanceat 010 Mand ersO Circle. Elkhorn, Nebraska, pursuant to Executiveir - onti No. 21-02 Coronavirus - Continued blic MeetingsLimt Public Governr Requirement,P ikt issued by The First insertion being given... 04/15/2021 January 11, 2021. which meeting shall otherwise be held in accordance with the Nebraska open Meetings Act. An agenda Newspaper reference: 0000224419 for such meeting, kept continuously current is available for public inspection by request andisisvia electronic t mail b4- j �� `-^- n contacting the office of the 144'\'\'?..IUU���--%%1) District's counsel at (din the 0700, the same including the payment of bills and other business of the District Drew Snyder, Billing Repre ntative Clerk of The District ZNEZ Sworn to and subscribed before me this Thursday,April 15,2021 ci Notary Public ,Sharon A Carsten State of Virginia NOTARY PUBLIC Commonwealth of Virginia City of Richmond Notary Registration Number 329549 My Commission expires Commission Ex,,,,,;,.../nn,1l ,071 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU AGENDA Sanitary and Improvement District No. 608 of Douglas County,Nebraska(North Streams);Meeting to be held April 20, 2021 at 9:00 a.m. at 20010 Manderson Street, Elkhorn, Nebraska. 1. Present Nebraska Open Meetings Act*; Trustee roll call: • Jeff Elliott-Chair r ad* �• Drew Snyder-Clerk 5• Christian Kloster Q S• Carson Stratman G.• Scott Kinkaid 2. Present the Resolution of Necessity and corresponding Notice to Contractors recommending the District construct the 204th&N Street Traffic signal improvements; order hearing to be held and required publications. 3. Present the Resolution of Necessity recommending that the District enter into a Subdivision Agreement with the City of Omaha,for and in consideration of establishing the development criteria for the North Streams portion of the District, and the payment of the ASIP Contribution {Future}, Administrative Review and Community Parks Platting Fees to the City; order hearing to be held and required publications. 4. Present statements, vote on and approve payment from the General Fund Account of the District for the following: a. Commercial Seeding Contractors for erosion control maintenance ser- $ 889.37 vices and SWPPP, as directed (#24352, 24353). b. Trail Creek Grading & Maintenance, LLC for constructing a path to $3,950.00 basin after tree removal, related services (#10206). c. Kuehl Capital Corporation for advisory fees on the General Fund War- $ 120.98 rants issued at this meeting (2.5%). d. First National Capital Markets for warrant processing fee on General $ 124.01 Fund Warrants issued at this meeting (2.5%). 5. Present statements,vote on and approve payment from the Construction Fund Account of the District for the following: a. Thiele Geotech, Inc. for compaction testing of backfill in connection $2,285.00 with the San. Sewer- Section 1 SOUTH and NORTH improvements (No. 73155, 73267). b. Kuehl Capital Corporation for advisory fees on the Construction Fund $ 57.13 Warrants issued at this meeting (2.5%). c. First National Capital Markets for warrant underwriting fee on Con- $ 58.55 struction Fund Warrants issued at this meeting (2.5%). 6. Any and all business before the Board as deemed necessary; meeting adjourned. *meeting to be held and attendance required pursuant to NE Exec. Order No. 21-02.