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2021-10-11 SID 603 Minutes CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 603 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 i 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 11'"day of October,2021. Dave V airman Just app,Cl MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 603 OF DOUGLAS COUNTY, NEBRASKA HELD AT 3:30 PM ON OCTOBER 11, 2021 AT 9719 GILES ROAD, STE. 102, LA VISTA,NEBRASKA. The meeting of the Board of Trustees of Sanitary and Improvement District No. 603 of Douglas County, Nebraska was convened in open and public session at 3:30 p.m. on October 11, 2021, at 9719 Giles Road, Ste. 102, LaVista, Nebraska, 68128 and pursuant to the conditions set forth in the Nebraska Open Meetings Act, a copy of which was made available for review to all in attendance at these proceedings, in accordance with State Law. Present at the meeting at the above location were Trustees Dave Vogtman, Justin Kanpp, and Heather Dembinski. Larry A. Jobeun of Fullenkamp Jobeun Johnson & Beller, LLP, attorneys on behalf of the District, was also present at the meeting. Mark Westergard and Jeff LaMontagne of E&A Consulting Group, Inc., consulting engineers for the District also attended in person. Trustees Tammy Hoskinson and Nick Dolphens were absent. Notice of the meeting was given in advance thereof by publication in The Daily Record on October 5, 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 Bennington, 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 Construction 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 $29,949.08 design and development consulting fees on various projects (No. 157805). b. USG Service Group televising and mandrel testing services in San- $2,584.04 itary Sewer— Section I (No. 15042, 15119). c. ISG-Team, Inc. for density drilling services in Storm Sewer— Sec- $1,695.00 tion I (No. 1807780-0, 1807778-0, 1807779-0). d. Luxa Construction Co. Inc. for completion of a portion of the Storm $696,409.65 Sewer and Paving System—Section I improvements and in accord- ance with Pay Est. Nos. 1 and 2. e. Western Engineering for completion of a portion of the Bennington $221,452.83 Road Widening improvements and in accordance with Pay Est. No. 1. f. Fullenkamp Jobeun Johnson& Beller, LLP for legal services render- $45,893.12 ed in connection with item d.) and e.) hereinabove (5%). g. Municipal Capital Advisors, LLC for municipal advisory fees on $9,979.84 Construction Fund Warrants issued at this meeting (1%). h. D.A. Davidson& Co. for underwriting services relating to Construe- $29,939.51 tion 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 Vogtman, Knapp, and Dembinksi, the following Resolutions were unanimously adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 603 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrant Nos. 343 through 449, 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% per annum from the General Fund and 7% per annum from the Construction Fund, said Warrants 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 hereof, being October 11, 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 Nos. 343 and 344 for $10,000.00 each and Warrant No. 345 for $9,949.08, all made payable to E & A Consulting Group, Inc. for engineering services relating to design and development consulting fees on various projects. CF b) Warrant No. 346 for $2,584.04 made payable to USG Service Group televising and mandrel testing services in Sanitary Sewer-Section I. CF c) Warrant No. 347 for $1,695.00 made payable to ISG-Team, Inc. for density drilling services in Storm Sewer — Section I. CF d) Warrant Nos. 348 through 416 for $10,000.00 each and Warrant No. 417 for $6,409.65, all made payable to Luxa Construction Co. Inc. for completion of a portion of the Storm Sewer and Paving System — Section I improvements and in accordance with Pay Est.No. 1 and 2. CF e) Warrant Nos. 418 through 439 for $10,000.00 each and Warrant No. 440 for $ 1,453.83, all made payable to Western Engineering for completion of a portion of the Bennington Road Widening improvements and in accordance with Pay Est. No. 1. CF fj Warrant Nos. 441 through 444 for $10,000.00 each and Warrant No. 445 for $5,893.12, all made payable to Fullenkamp Jobeun Johnson & Beller, LLP for legal services rendered in connection with items d) and e) hereinabove (5%). CF g) Warrant No. 446 for $9,979.84 made payable to Municipal Capital Advisors, LLC for municipal advisory fees on Construction Fund Warrants issued at this meeting. CF h) Warrant Nos. 447 and 448 for $10,000.00 each and Warrant No. 449 for $9,939.51, all made payable to D.A. Davidson & Co. for underwriting services relating to Construction Fund Warrants issued at this meeting. CF BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 603 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. 603 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. 603 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. 603 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. 603 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, 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. 603 OF DOUGLAS COUNTY, NEBRASKA, HELD ON OCTOBER 11,2021 . There being no further business to come before the meeting, the meeting was adjourned. Dave Vog n Chairman Ju in Knap , lerk ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No.603 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 3:30 p.m.on October 11,2021,at 9719 Giles Road, Ste. 102, LaVista,Nebraska and pursuant to the Nebraska Open Meetings Act, is kept continuously current and available for public inspection at the office of the District's counsel located at 11440 W. Center Road, Omaha,Nebraska, during normal business hours. DATED this 11`h day of October, 2021. CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 603 of Douglas County, Nebraska ("Kempten Creek") hereby certifies that Notice of meeting of the Board of Trustees of said District held on October 11, 2021,was delivered to the City Clerk of Bennington, 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 October 5, 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 Bennington within thirty(30)days from the date of this meeting. Just Knap , er E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#603 August 31,2021 do Mr.Larry Jobeun,Attorney Project No: P2019.032.002 11440 West Center Road Invoice No: 157805 Omaha,NE 68144 Project P2019.032.002 Kempten Creek in Bennington,NE-SID Residential Development Professional Services from July 19.2021 to August 15.2021 Phase 021 Construction Management&Staking Services-Storm Sewer Section I Fee Estimated Construction Cost 1,044,510.50 Fee Percentage 7.50 Total Fee 78,338.29 Percent Complete 20.00 Total Earned 15,667.66 Previous Fee Billing 0.00 Current Fee Billing 15,667.66 Total Fee 15,667.66 Total this Phase $15,667.66 Phase 024 Construction Management&Staking Services-Bennington Road Widening Between 161st to 163rd Fee Estimated Construction Cost 198,102.04 Fee Percentage 10.50 Total Fee 20,800.71 Percent Complete 100.00 Total Earned 20,800.71 Previous Fee Billing 8,320.29 Current Fee Billing 12,480.42 Total Fee 12,480.42 Total this Phase $12,480.42 Phase 801 LOMA Task 215 Flood Plain Elevations Professional Personnel Hours Rate Amount Engineer VIII 9.00 195.00 1,755.00 Engineer I .50 92.00 46.00 Totals 9.50 1,801.00 Total Labor 1,801.00 Total this Task $1,801.00 Total this Phase $1,801.00 Total this Invoice $29,949.08 Approved By: Jeffrey LaMontagne E&A CONSULTING GROUP,INC. Engineering Answers 10909 MIII Valley Road,Suite 100 • Omaha,NE 68154-3950 P 402.895.4700 • F 402.895.3599 www.eacg.com September21, 2021 Board of Trustees Sanitary and Improvement District No. 603 %Larry Jobeun, Attorney 11440 W. Center Road Omaha, NE 68144 RE: TESTING -KEMPTON CREEK SANITARY SEWER - I E&A#P2019.032.002 (Testing) Dear Mr. Jobeun and Board Members: Enclosed is invoice 15042 from USG Service Group in the total amount of$2,034.04, which we recommend for payment. These invoices include televising and mandrel testing of the new 8" sanitary sewer within the Kempton Creek subdivision. If you have any questions relative to the above, please contact the undersigned. Er& A CONSULTING GROUP, INC. Randall L. Pierce, P.E. RLP/mc cc: USG Service Group UTILITIES SERVICE GROUP ' USG SEWERCLEANING-SEW-ER TELEVISING lJ JVf Jet/VacuumTrudcs-CCTVTelevising OMAHA 2623 Center Street, Omaha,NE68zo5 Invoice P: (40')34a36a6 F:(40 )343 7328 -trPreE G!' utilitiesservicegroup.com Date Invoice# 8/27/2021 15042 Bill To SID 603-Douglas County c/o E&A Consulting Group 10909 Mill Valley Rd.,Suite 100 Omaha,NE 68154 P.O.No. Terms Project Net 30 S1D 603-Douglas C... Description Qty Rate . Amount Reference:Kempten Creek-CCTV and Mandrel Test New Sanitary Sewer Location:Douglas County,NE 8/26/2021 Televise new 8"sanitary sewer as directed TELEVISE NEW SANITARY SEWER (per LE) 1,170.9 1.15 1,346.54 Mandrel Testing as directed MANDREL TESTING(per hour) 2,5 275.00 687.50 Note:Flash drive given to Roloff Construction Subtotal $2,034.04 . Sales Tax (0.0%) moo Total S2,034.04 . Payments/Credits $o.00 Balance Due $2,034.04 Ca E&A CONSULTING GROUP,INC. Engineering Answers 10909 MITI Valley Road,Suite 100 •Omaha,NE 68154-3950 P402.895.4700 • F 402.895.3599 www.eacg.com September 30, 2021 Board of Trustees Sanitary and Improvement District No. 603 %Larry Jobeun, Attorney 11440 W. Center Road Omaha, NE 68144 RE: TESTING — KEMPTON CREEK SANITARY SEWER I E&A#P2019.032.002 Dear Mr. Jobeun and Board Members: Enclosed is invoice 15119 from USG Service Group in the total amount of$550.00, which we recommend for payment. This invoice if for mandrel testing of the new 8" sanitary sewer within the Kempton Creek subdivision. If you have any questions relative to the above, please contact the undersigned. E &A CONSULTING GROUP, INC. dI Randall L. Pierce, P.E. RLP/kl cc: USG Service Group 3021 • c's.uTz \ UTILITIES SERVICE GROUP SG ) SEWER CLEAVING-SEWER TELEVISING L A Jet[Vacmrrn.Trucics-CCTVTelevising 2623 Center Street,Omaha,NE 68ro5 1nvoiCie P: (4O2)3423626 P:(402)34'-7328 oEGiu utilitiesservicegroup.com Date Invoice# 9/29/2021 15119 Bill To SID 603-Douglas County c/o E&A Consulting Group 10909 Mill Valley Rd,Suite 100 Omaha,N8 68154 • P.O. No. Terms Project Not 30 SID 603•Douglas C... Description Qty Rate Amount Reference:Kempten Creek•Mandrel Test-8"Sanitary Sewer Location:Douglas County,NE 9/28/2021 Mandrel test of 8"sanitary sewer as directed MANDREL'TESTING(Minimum charge) 1 550.00 550.00 Note:Mandrel sheet will be sent to E&A with this invoice • Subtotal $550.00 Sales Tax (0.0%) Son • Total $sso.00 Payments/Credits $0.00 Balance Due $550.00 east E&'A CONSULTING GROUP,INC. Englneerfng Answers 10909 MITI Valley Road,Suite 100 •Omaha,NE68154-3950 P 402.895.4700 • F 402.895.3599 www.eacg.com September 28, 2021 Board of Trustees Sanitary and Improvement District No. 603 %Larry Jobeun, Attorney 11440 W. Center Road Omaha, NE 68144 • RE: TESTING — KEMPTON CREEK STORM SEWER - I , E&A#P2019.032.002 (Testing) Dear Mr. Jobeun and Board Members: Enclosed are invoices 1807780-0, 1807778-0, and 1807779-0 from ISG-Team, Inc. in the total amount of$1,695.00, which we recommend for payment. These invoices include density drilling of the storm sewer within the Kempton Creek subdivision. If you have any questions relative to the above, please contact the undersigned. • E & A CONSULTING GROUP, INC. 14414/7 Randall L. Pierce, P.E. RLP/mc cc: ISG-Team, Inc. INVOICE ECEIvE"y -FS6-O-T-E7pM- _.. Goatee'mical Construction MatorIola (INVOICE NO: 1807780-0 SEP 1 5 2021 EMIT ISG-TEAM,Inc. 0: 4722 S.135th St. INVOICE DATE: September 16,2021 Omaha,NE 68137 --- - --- ph:402-614-6957 _ fax:402-934-5359 EIN No.84-3134914 BILL TO: Randy Pierce ;PROJECT: ,i Kempton Creek-SID 603 E&A Consulting Group, Inc. Bennington, NE 10909 Mill Valley Rd.,Ste 100 No: 72-82 Omaha, NE 68154 I PO Reference: 72-82 Services for period of 8/19/2021 through 8/19/2021 Reference:Construction Testing Services ITEM CITY UNITS DESCRIPTION . UNIT PRICE AMOUNT 1 1.00 each Trip Charge end Mobilization Cost of Drill Rig(per day) 225.00 225.00 2 7.00 per foot Rig Density Drilling @$10.00/ft. 10.00, 70.00 9 2.00 each Rig Density Samples @$30.00/ea. 30.00 60.00 Invoice Total: 355.00 Amount Received: $0.00 Amount Due: $355.00 TERMS:1.5%Interest per month will be added after 30 days. Billing summary through:9/16/2021 Pay by credit Card Total billed: $23,246.59 or Master Card o Visa o Am.Ex. o Discover Total Received: $5,590.00 Name on Card : Balance: $17,555.59 Card Number : Exp.Dale(MM/'Y) Invoice Delivery: Other invoice 1807780-0 Created:9/16/2021 2:05:05 PM ISG-TEAM,Inc. a INVOICE -460$T _J �• cEiVEt Geoteebnleol Construction Materials iINVOICE No: j 1807778-0 V ryhj�ryryqq REMIT ISG-TEAM.Inc. SFP 5 (4A{k.4 TO: 4722 s.135th st. IINVOICE'DATE: September 16,2021 Omaha,NE 68137 .:._._:...... _.:__. ph:402-614-6957 ; tt .,;.w.,..• fax:402-934-5359 h EIN No.84-3134914 BILL TO: Randy Pierce !PROJECT: ,I Kempton Creek-SID 603 E&A Consulting Group, Inc. Bennington, NE 10909 Mill Valley Rd., Ste 100 No: 72-82 Omaha, NE 68154 PO Reference: 72-82 Services for period of 8/12/2021 through 8/12/2021 Reference:Construction Testing Services ITEM CITY UNITS DESCRIPTION UNIT PRICE AMOUNT 1 42.00 per foot Rig Density Drilling @$10.00/ft.RETESTS 10.00 420.00 2 11.00 each Rig Density Samples @$30.00/ea.RETESTS 30.00 330.00 ', 3 1.00 each Trip Charge and Mobilization Cost of Drill Rig(per day) 225.00 225.00 Invoice Total: 975.00 Amount Received: $0.00 Amount Due: $975.00 TERMS:1,5%Interest per month will be added after 30 days. Billing summary through:9/16/2021 Pay by Credit Card Total billed: $22,526.59 o Master Card o Visa o Am.Ex. o Discover Total Received: 65,590.00 Name on Card Balance: $16,936.59 Card Number Exp.Date(MM/YY) Invoice Delivery: Other Invoice 1807778-0 Created:9/16/2021 2:00:02 PM ISG-TEAM.Inc. INVOICE EcEivE ' 1$G S TEAM SEP15 2021 aeetuchnicnt Construction Materials ;INVOICE NO: 1807779-0 REMIT ISG-TEAM,Inc. TO: 4722 5.135th 5t. INVOICE DATE 1 September 16, 2021 Omaha,NE 68137 .. __:...:..:....::.._..:...__:_.. .. . ph:402-614-6957 fax:402-934-5369 EIN No.84-3134914 BILL TO: Randy Pierce PROJECT; Kempton Creek-SI 603 E&A Consulting Group, Inc. Bennington, NE 10909 Mill Valley Rd., Ste 100 No: 72-82 Omaha, NE 68154 PO Reference:72-82 Services for period of 8/16/2021 through 8/16/2021 Reference: Construction Testing Services ITEM QTY UNITS DESCRIPTION . . UNIT PRICE AMOUNT 1 1.00 each Trip Charge and Mobilization Cost of Drill Rig(per day) 225.00 225.00 2 8.00 per foot Rig Density Drilling @$10.00/rt. 10.00 80.00 3 2.00 each Rig Density Samples @$30.00/ea. 30.00 60.00 Invoice Total: 365.00 Amount Received: $0.00 Amount Due: $365.00 TERMS:1.5%Interest per month will be added after 30 days. I Billing summary through:8/16/2021 Pay by Credit Card Total billed: $22,891,59 o Master Card a visa a Am.Ex, o Discover Total Received: $5,590.00 Name on Card : Balance: $17,301.59 Card Number Exp.Date(MM/YY) Invoice Delivery: Other Invoice 1807779-0 Created::9/16/2021 2:03:19 PM JSG-TEAM.Inc. • • c0a E&A CONSULTING GROUP,INC. Engineering Answers 10909 MIII Valley Road,Suite 100 • Omaha,NE 68154-3950 P 402.895.4700 • F 402.895.3599 www.eacg.com September 14,2021 Board of Trustees Sanitary and Improvement District No.603 Douglas Co. %Mr.Larry Jobeun,Atty 11440 West Center Road Omaha,NE 68144 RE: Pay Estimate No.1-Kempten Creek Storm Sewer and Paving System-Section I Luxe Construction Co.Inc. E&A F2019.032.002 Board Members: We certify that to the best of our knowledge,Luxa Construction Co.Inc,has satisfactorily completed the below-itemized quantities of work under their construction contract for Storm Sewer and Paving System Section I,and we recommend payment to them in the amount shown: • • BID BID QUANTITY UNIT ITEMN DESCRIPTION QUANTITY TO DATE UNIT PRICE AMOUNT 1. BARRICADING 1.00 0.00 LS 9,000.00 0.00 2. EARTHWORK(SUBGRADE PREP) 13,921.00 0.00 CY 4.00 0.00 3. CONSTRUCT 7"CONCRETE PAVEMENT(TYPE L85AE)WI INT.CURB 27,361.00 0.00 SY 42.00 0.00 4. CONSTRUCT 9"CONCRETE PAVEMENT(TYPE LO5AE)WI INT.CURB 13,766.00 0.00 SY 47.00 0.00 5. CONSTRUCT 5"TEMPORARY TURNAROUND 284.00 0.00 SY 65.00 0.00 6. CONSTRUCT P.C.C.MEDIAN SURFACING 353.00 0.00 SY 85.00 0.00 7. CONSTRUCT CONCRETE HEADER 239.00 0.00 LF EA 18.00 0.00 B. CONSTRUCT END OF ROAD MARKERS 25.00 0.00 EA 100.00 0.00 9. CONSTRUCT STREET NAME SIGNS AND POST - 15.00 0.00 EA 200.00 0.00 10. ADJUST UTILITY MANHOLE TO GRADE 44.00 0.00 EA 200.00 0.00 11. CONSTRUCTI8"RCP,CLASS III 2,721.00 1,439.00 LF 49.00 70,511.00 12. CONSTRUCT 24"RCP.CLASS III 1,333.00 364.00 LF 84.00 23,296.00 13. CONSTRUCT 30"RCP,CLASS III 814.00 614.00 LF 81.00 49,734.00 14. CONSTRUCT 35"RCP,CLASS III(D0.01)=1,350 856.00 523.00 LF 100.00 52,300.00 15. CONSTRUCT42"RCP,CLASS III(00.01).1,350 329.00 0.00 LF 140.00 0.00 15. CONSTRUCT48"RCP,CLASS III(D0.01)=1,350 1,354.00 161.00 LF 160.00 25,760.00 17. CONSTRUCT 54'RCP.CLASS III(D0.01)=1,350 83.00 83.00 LF 200.00 16,600.00 18. CONSTRUCT 54"1.0.STORM MANHOLE 34.90 21.60 VF 750.00 18,200.00 19. CONSTRUCTS)"I.O.STORM MANHOLE 13.60 0.00 VF 875.00 0.00 20. CONSTRUCT 72"1.0.STORM MANHOLE 59.80 32.00 VF 915.00 29,280.00 21. CONSTRUCT04"I.O.STORM MANHOLE 30.00 0.00 VF 1,100.00 0.00 22. COSN RUCT95"I.D.STORM MANHOLE 15.00 15.00 VF 1,400.00 21,000.00 23. CONSTRUCT 18"RC FLARED END SECTION 1.00 0.00 EA 1,500.00 0.00 24. CONSTRUCT48"RC FLARED END SECTION 1.00 0.00 EA 2,500.00 0.00 25. CONSTRUCT 54"RC FLARED END SECTION 1.00 1.00 EA 3,400.00 3,400.00 28. CONSTRUCT CURB INLET-TYPE I 23.00 0.00 EA 3,650.00 0.00 27. CONSTRUCT CURB INLET-TYPE III 15.00 0.00 EA 3,750.00 0.00 28A 0.00 0.00 EA 11,100.00 0.00 28B ALTERNATE BID-CONSTRUCT CURB INLET-TYPE III WITH MANHOLE 7.00 4.00 EA 11,000.00 44,000.00 29. SEDIMENT BASIN MAINENANCE 1.00 0.00 LS 21,400.00 0.00 30. INSTALL PIPE COUPLERS 66.00 30.00 EA 125.00 3,750.00 31. JET EXISTING SANITARY SEWER 10,550.00 0.00 LF 0.75 0.00 32. CONSTRUCT TYPE'A'RIP RAP OVER MIRAFI 180N 63.00 0.00 TON 87.00 0.00 33. TEMPORARY SANITARY SEWER SUPPORT 1.00 0.00 EA 5,800.00 0.00 34. SAWCUT FULL DEPTH AND REMOVE ASPHALT PAVEMENT 147.00 0.00 LF 17.50 0.00 35. INSTALL EXTERNAL FRAME SEAL 4.00 0.00 EA 500.00 0.00 36. CONSTRUCT FULL-DEPTH PCC MEDIAN NOSE-11'RADIUS 1.00 0.00 EA 2,000.00 0.00 37. CONSTRUCT FULL-DEPTH PCC MEDIAN NOSE-4'RADIUS 3.00 0.00 EA 1,000.00 0.00 TOTAL AMOUNT EARNED TO DATE 355,831.00 10%RETAINED FIRST 50%CONTRACT 635,583.10 5%RETAINED REMAINING OF CONTRACT D.DQ AMOUNT DUE CONTRACTOR,EST.e1 $320,247.90 We certify that to the best of our knowledge,the above quantities are correct and the amount of $320,247.90 is due Luxa Construction Co.Inc. Very truly yours, E�&AA�CONS�ULLTING GROUP,INC. VI1°Ai'�NSWTI -, Randall L.Pierce,P.E. Construction Engineer Cc: Luxe Construction Co.Inc. June 10, 2021 a Jeff LaMontagne, PE E&A Consulting Group 10909 Mill Valley Road, Suite 100 Omaha, NE 68154 RE: Bennington, Nebraska Kempten Creek—Interior Paving and Storm Sewer Plans & Specification Review JEO Project No. 090034 Dear Mr. LaMontagne: JEO Consulting Group has received a copy of the updated final Interior Paving and Storm Sewer plans and specifications for the above referenced subdivision and would offer the following comments and observations for your consideration. These plans are now approved for construction. Any changes to the plans shall be approved by the City prior to the work being completed. 1. Plan Comments: a. All prior plan comments have been addressed and there are no other comments to these plans. b. If any lane restrictions will be required on Bennington Road and/or 156th Street, they shall be coordinated with the city prior to occurring. 2. Specification Comments: a. All prior specification comments have been addressed. 3. Before commencing with construction, please provide the following to the City of Bennington: a. Executed Construction Contracts b. Copies of any permanent and temporary easements needed for the construction of this work shall be provided to the City (via city attorney) prior to start of construction. 4. Please inform JEO when a pre-construction meeting is scheduled. Following construction of the road widening, the following items must be submitted to the City of Bennington: • All construction material testing results(concrete testing, compaction testing, etc.) • Record drawings (PDF &CAD) • Final Pay Application, Report of Final Costs, and all Change Orders If you have any questions, comments, or concerns with any of the statements, please feel free to contact Tyler Hevlin or myself at.402.443.4661. Sincerely, (0}1- Julie Ogden, PE Pc.: Mindi Laaker, Bennington City Clerk, PO Box 221, Bennington, NE 68007 Jeff Miller, Young and White Law Offices, 8742 Frederick Street, Omaha, NE 68124 Mark Westergard, PE, E&A, 10909 Mill Valley Road, Suite 100, Omaha, NE 68154 JEO CONSSULTPI2 G3 GROUP ROC p:402.443.4661 1937 North Chestnut Street JEO ARCHITE�CTUR INC t 402.443.3508 Wahoo,Nebraska 68066 I )•o.con. • coa E&A CONSULTING GROUP,INC. Engineering Answers 10909 MITI Valley Road,Suite 100 • Omaha,NE 6 815 4-3 95 0 • P 402.895.4700 • F 402.895.3599 www.eacg.com October 7,2021 Board of Trustees Sanitary and Improvement District No.603 Douglas Co. %Mr.Larry Jobeun,Atty 11440 West Center Road Omaha,NE 613144 RE: Pay Estimate No.2-Kempten Creek Storm Sewer and Paving System-Section I Luxa Construction Co.Inc. E&A 42019.032.002 Board Members: We certify that to the best of our knowledge,Luxa Construction Co.Inc,has satisfactorily completed the below-itemized quantities of work under their construction contract for Storm Sewer and Paving System Section I,and we recommend payment to them in the amount shown: BID BID QUANTITY LINE ITEM NO DESCRIPTION QUANTITY TO DATE UNIT PRICE AMOUNT 1. BARRICADING 1.00 0.00 LS 9,000.00 0.00 2. EARTHWORK(SUBGRADE PREP) 13,921.00 0.00 CY 4.00 0.00 3. CONSTRUCT7"CONCRETE PAVEMENT(TYPE L85AE)W/INT.CURB 27,381.00 0.00 SY 42.00 0.00 4. CONSTRUCT 9"CONCRETE PAVEMENT(TYPE L55AE)W/INT.CURB 13,766.00 0.00 SY 47.00 0.00 5. CONSTRUCT 5"TEMPORARY TURNAROUND 284.00 0.00 SY 65.00 0.00 6. CONSTRUCTP.C.C.MEDIAN SURFACING 353.00 0.00 SY 85.00 0.00 ]. CONSTRUCT CONCRETE HEADER 239.00 0.00 LF EA 18.00 0.00 8. CONSTRUCT END OF ROAD MARKERS 25.00 0.00 EA 100.00 0.00 9. CONSTRUCT STREET NAME SIGNS AND POST 15.00 0.00 EA 20000 0.00 10. ADJUST UTILITY MANHOLE TO GRADE 44.00 0.00 EA 200.00 0.00 11. CONSTRUCT 18"RCP,CLASS III 2,721.00 2,636.00 LF 49.00 129,164.00 12. CONSTRUCT24"RCP,CLASS III 1,333.00 1,349.00 LF 64.00 86,336.00 13. CONSTRUCT 30"RCP,CLASS III 814.00 716.00 LF 01.00 57,99800 14. CONSTRUCT 38"RCP,CLASS 111(D0.01)=1.350 856.00 987.00 LF 100.00 98,700.00 15. CONSTRUCT 42"RCP,CLASS 111(D0.01)=1,350 329.00 336.00 LF 140.00 47,040.00 16. CONSTRUCT48'RCP,CLASS III(D001)=1,350 1,354.00 929.00 LF 160.00 148,640.00 17. CONSTRUCT 54"RCP,CLASS 111(D001)=1.350 83.00 83.00 LF 200.00 16,600.00 18. CONSTRUCT 54"I.D.STORM MANHOLE 34.90 35.00 VF 750.00 26,250.00 19. CONSTRUCT80"TO.STORM MANHOLE 13.60 13.90 VF 875.00 12,162.50 20. CONSTRUCT 72"1-D.STORM MANHOLE 59.80 50.00 VF 915.00 45,750.00 21. CONSTRUCT 84"I.D.STORM MANHOLE 30.00 20.00 VF 1,100.00 22,000.00 22. COSNTRUCT98"W.STORM MANHOLE 15.00 15.00 VF 1,400.00 21,000.00 23. CONSTRUCT 10"RC FLARED END SECTION 1.00 0.00 EA 1,500.00 0.00 24. CONSTRUCT 48"RC FLARED END SECTION 1.00 0.00 EA 2,500.00 0.00 25. CONSTRUCT 54"RC FLARED END SECTION 1.00 1.00 EA 3,400.00 3,400.00 26. CONSTRUCT CURB INLET-TYPE I 23.00 0.00 EA 3,650.00 0.00 27. CONSTRUCT CURB INLET-TYPE III 15.00 0.00 EA 3,750.00 0.00 28,4, 0.00 0.00 EA 11,10000 0.00 28B ALTERNATE BID-CONSTRUCT CURB INLET-TYPE III WITH MANHOLE 7.00 5.00 EA 11,000.00 55,000.00 29. SEDIMENT BASIN MAINENANCE 1.00 0.00 LS 21,400.00 0.00 30. INSTALL PIPE COUPLERS 66.00 30.00 EA 125.00 3,750.00 31. JET EXISTING SANITARY SEWER 10,550.00 0.00 LF 0.75 000 32. CONSTRUCT TYPE'A'RIP RAP OVER MIRAF1 180N 63.00 0.00 TON 87.00 0.00 33. TEMPORARY SANITARY SEWER SUPPORT 1.00 0.00 EA 5,800.00 0.00 34. SAWCUT FULL DEPTH AND REMOVE ASPHALT PAVEMENT 147.00 0.00 LF 17.50 0.00 35. INSTALL EXTERNAL FRAME SEAL 4.00 0.00 EA 500.00 0.00 36. CONSTRUCT FULL-DEPTH PCC MEDIAN NOSE-11'RADIUS 1.00 0.00 EA 2,000.00 0.00 37. CONSTRUCT FULL-DEPTH PCC MEDIAN NOSE-4'RADIUS 3.00 0.00 EA 1,000.00 0.00 TOTAL AMOUNT EARNED TO DATE 773,788.50 AMOUNT PAID CONTRACTOR,EST.#1 $320,247.90 10%RETAINED FIRST 50%CONTRACT $77,37885 5%RETAINED REMAINING OF CONTRACT $0.00 AMOUNT DUE CONTRACTOR,EST.#2 $378,181.75 We certify that to the best of our knowledge,the above quantities are correct and the amount of $376,181.75 is due Luxa Construction Co.Inc. Very truly yours, E&A CONSULTING GROUP,INC. Randall L.Pierce,P.E. Construction Engineer cc: Luxa Construction Co.Inc. e40a E&A CONSULTING GROUP,INC. Engineering Answers 10909 Mill Valley Road,Suite 100 • Omaha,NE 6 815 4-3 95 0 P 402.895.4700 • F 402.895.3599 www.eacg.com October 8,2021 Board of Trustees Sanitary and Improvement District No.603 Douglas Co. %Mr.Larry Jobeun,Atty 11440 West Center Road Omaha,NE 68144 RE: Pay Estimate No.1-Kempten Creek Bennington Road Widening Between 161st to 163rd Western Engineering E&A#2019.032.002 Board Members: We certify that to the best of our knowledge,Western Engineering,has satisfactorily completed the below-itemized quantities of work under their construction contract for Bennington Road Widening Between 161st to 163rd,and we recommend payment to them in the amount shown: BID BID QUANTITY UNIT ITEM NO DESCRIPTION QUANTITY TO DATE UNIT PRICE AMOUNT 1. CLEARING AND GRUBBING-GENERAL 1.00 1.00 LS 10,000.00 10,000.00 2. REMOVE AND RELOCATE SIGN 6.00 6.00 EA 605.00 3,630.00 3. REMOVE BOLLARD 2.00 2.00 EA 375.00 750.00 4. PERFORM 2"COLD PLANING-ASPHALT 1,497.00 1,497.00 SY 5.50 8,233.50 5. REMOVE PAVEMENT 190.00 190.00 SY 18.75 3,562.50 6. REMOVE TRAIL 887.00 887.00 SF 2.00 1,774.00 7. SAW CUT-FULL DEPTH 1,196.00 1,196.00 LF 7.00 8,372.00 8. REMOVE GRAVEL SURFACING 141.00 141.00 SF 6.00 846.00 9. EMBANKMENT-BORROW 494.00 494.00 CV 33.00 16,302.00 10. CONSTRUCT 2"ASPHALT SURFACE COURSE,TYPE SPR(PG64-34) 237.00 177.00 TON 165.00 29,205.00 11. CONSTRUCT 31/2"ASPHALT SURFACE COURSE,TYPE SPR(PG64-34) 118.00 245.00 TON 160.50 39,322.50 12. CONSTRUCT 71/2"ASPHALT BASE COURSE,TYPE SPR(PG64-34) 252.00 356.00 TON 159.50 56,782.00 13. CONSTRUCT 7"CONCRETE PAVEMENT(TYPE L65) 320.00 308.00 SY 69.00 21,252.00 14. ADJUST MANHOLE TO GRADE 1.00 1.00 EA 1,450.00 1,450.00 15. CONSTRUCT6"PCC TRAIL 639.00 1,530.00 SF 11.50 17,595.00 16. ADJUST SANITARY SEWER MANHOLE TO GRADE 2.00 2.00 EA 1,450.00 2,900.00 17. INSTALL SEEDING-TYPE B(EROSION CONTROL) 0.36 0.50 AC 1,7013.00 850.00 18. PERMANENT PAINT MARKING-5"WHITE 1,091.00 1,091.00 LF 0.54 589.14 19. PERMANENT PAINT MARKINGS B"YELLOW 1,340.00 1,340.00 LF 0.54 723.60 PERMANENT PREFORMED TAPE SYMBOL-TYPE DIRECTIONAL ARRO' 2.00 2.00 EA 600.00 1,200.00 PERMANENT PREFORMED TAPE SYMBOL-TYPE"ONLY",WHITE(INLAI 1.00 1.00 EA 725.00 725.00 INSTALL SILT FENCE 1,192.00 610.00 LF 2.90 1,769.00 INSTALL CURB INLET PROTECTION 1.00 1.00 EA 275.00 275.00 INSTALL BARRICADE AND WARNING SIGNS 1.00 1.00 LS 5,000.00 5,000.00 EXTRAS TOTAL AMOUNT EARNED TO DATE 233,108.24 5%RETAINED $11,655.41 AMOUNT DUE CONTRACTOR,EST.Al $221,452.83 We certify that to the best of our knowledge,the above quantities are correct and the amount of $221,452.83 is due Western Engineering Very truly yours, E&A CONSULTING GROUP,INC. Randall L.Pierce,P.E. Construction Engineer cc: Western Engineering M March 1, 2021 I •-: Joan Green, PE E&A Consulting Group 10909 Mill Valley Road, Suite 100 I Omaha, NE 68154 RE: Bennington, Nebraska Kempten Creek—Bennington Road Widening Plans&Specification Review JEO Project No. 090034 Dear Ms. Green: JEO Consulting Group has received a copy of the updated final Bennington Road Widening plans and specifications for the above referenced subdivision and would offer the following comments and observations for your consideration. These plans are now approved for construction. Any changes to the plans shall be approved by the City prior to the work being completed. 1. Plan Comments: a. All prior plan comments have been addressed and there are no other comments to these plans. b. At the time the project starts we can review the proposed detour based on status of the City's 156th Street project. 2. Specification Comments: a. All prior specification comments have been addressed. 3. Before commencing with construction, please provide the following to the City of Bennington: a. Executed Construction Contracts b. Copies of any permanent and temporary easements needed for the construction of this work shall be provided to the City (via city attorney) prior to start of construction. 4. Please inform JEO when a pre-construction meeting is scheduled. Following construction of the road widening, the following items must be submitted to the City of Bennington: • All construction material testing results(concrete testing, compaction testing, etc.) • Record drawings (PDF &CAD) • Final Pay Application, Report of Final Costs, and all Change Orders If you have any questions, comments, or concerns with any of the statements, please feel free to contact Tyler Hevlin or myself at 402.443.4661. Sincerely, OTC— Julie Ogden, PE Pc.: Mindi Laaker, Bennington City Clerk, PO Box 221, Bennington, NE 68007 Jeff Miller, Young and White Law Offices, 8742 Frederick Street, Omaha, NE 68124 Mark Westergard, PE, E&A, 10909 Mill Valley Road, Suite 100, Omaha, NE 68154 JEO COA txa TING GcR 0CV S€I p:402443.4661 1937 North Chestnut Street ! JEO ARCHRECTURE INC I: 402,443.3508 Wahoo,Nebraska 68066 1 leo.com �.1 FULLENKAMP Jc Larry Al bean © i T(7BEUN Mark B. Johnson J JOHNSON Brent T. Behah B & Robert T. Griffith BEI-I-ER L�LP Writers a-mail:larrv@fiiblaw.com October 11, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 603 of Douglas County, Nebraska Statement of Services Rendered For Legal Services rendered in connection with the following: a. Luxa Construction Co. Inc.for completion of a portion of the Storm $696,409.65 Sewer and Paving System—Section I improvements and in accord- ance with Pay Est. Nos. 1 and 2. b. Western Engineering for completion of a portion of the Bennington $221,452.83 Road Widening improvements and in accordance with Pay Est. No. 1. LEGAL FEES(2%): $45,893.12 EXPENSES: $-0- Filing Fees, Publications, Copying, & Postage TOTAL AMOUNT DUE: $45,893.12 /s/Larry A. Jobeun Attorney for the District 11440 W. Center Road, Ste. C—Omaha,Nebraska,68144—Phone: (402)334-0700—Website:www.fpblaw.com FULLENKAMPIOBEUN THE DAILY RECORD JOHNSON&BELLER LLP 11440 West Center Road OF OMAHA Omaha,Nebraska 68144 NOTICE OF-MEEFING JASON W.HUFF,Publisher SANITARY AND IMPROVEMENT PROOF OF PUBLICATION DISTRICT.NO..603.OF DOUGLAS COUNTY,NEBRASKA , UNITED STATES OF AMERICA, NOTICE IS HEREBY GNEN that a meeting The State of Nebraska, of the Board, of Trustees of Sanitary and SS. Improvement District No.-.603:of Douglas District of Nebraska, County will be held 3:30.p.m. oo October County of Douglas, 11,2021,which,meeting will:be open to the public for in person attendance at.9719 Giles City of Omaha, Road,La Vista,Nebraska,which meeting shall be held in accordance agenda.the such Meeting, a.Open JASON W.HUFF and/or SCOTT STEWART Meetings Act.. ly agenda:for Nebraska p en kept continuously current,is available for public inspection by thepublic body at the office of being duly sworn,deposes and say that they are the the District's counsel during normal business 1 hours,the same including the payment of bills. PUBLISHER and/or MANAGING EDITOR 1 and other business of the District. i Justin Knapp of THE DAILY RECORD, of Omaha, a legal newspaper,printed and Clerk of The District published daily in the English language, having a bona fide paid 10/5 2N¢ circulation in Douglas County in excess of 300 copies, printed in Omaha,in said County of Douglas,for more than fifty-two weeks last past;that the printed notice hereto attached was published in THE DAILY RECORD of Omaha,on October 5, 2021 That said Newspaper during that time was regularly published and in general circulation in the Conn Douglas,andn State of Nebraska. GENERAL NOTARY-Staie of Nehraskaan ' MU i�ln ELLEN FREEMAN in presence and sworn to before My Comm.Exp.fil:Gylgd1,2021 5 th Publisher's Fee $ .JU me t , day of Additional Copies $ Oct- ober ��1 Total $23.90 4II1 Notary Public In and for Douglas County, State of Nebraska • AGENDA Sanitary and Improvement District No. 603 of Douglas County, Nebraska (Kempten Creek); Meeting to be held October 11,2021 at 3:30 p.m. at 9719 Giles Road, Ste. 102,LaVista,Nebraska. Present Neb,.wga Open Meetings Act; Trustee roll call: C' Davey wn Setabian n tm Knapp C e • .. y embi • Heathher Dembinsk' • Nick Dolphens 0 iscussion re: • Engineering update and report(E&A); and, • Miscellaneous matters before the Board, as deemed necessary. �, Present statements,vote on and approve payment from the Construction Fund Account of the District for the following: ID E &A Consulting Group, Inc. for engineering services relating to $29,949.08 design and development consulting fees on various projects (No. 157805). USG Service Group televising and mandrel testing services in San- b.g $2,584.04 itary Sewer Section I (No. 15042, 15119). ISG-Team, Inc. for density drilling services in Storm Sewer—Sec- $1,695.00 tion I (No. 1807780-0, 1807778-0, 1807779-0). d. Luxa Construction Co. Inc. for completion of a portion of the Storm $696,409.65 Sewer and Paving System—Section I improvements and in accord- ance with Pay Est. Nos. 1 and 2. gat Western Engineering for completion of a portion of the Bennington $221,452.83 1111PRoad Widening improvements and in accordance with Pay Est. No. 1. Fullenkamp Jobeun Johnson& Beller, LLP for legal services render- $45,893.12 ed in connection with item d.) and e.)hereinabove (5%). Municipal Capital Advisors, LLC for municipal advisory fees on $9,979.84 Construction Fund Warrants issued at this meeting (1%). h. D.A. Davidson& Co. for underwriting services relating to Construe- $29,939.51 tion Fund Warrants issued at this meeting (3%). 4. Any and all business before the Board as deemed necessary; meeting adjourned.