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2022-02-18 SID 590 Minutes t CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 590 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 jou nal,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. F 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 aff•:. our o r signatures this 18'"day of February,2022. Arun Agarwal,Chairman C Lynn Gordan,Clerk / MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 590 OF DOUGLAS COUNTY, NEBRASKA HELD AT 1:30 P.M. ON FEBRUARY 18, 2022 AT 11440 WEST CENTER ROAD, OMAHA,NEBRASKA. The meeting of the Board of Trustees of Sanitary and Improvement District No. 590 of Douglas County, Nebraska was convened in open and public session at 1:30 p.m. on February 18, 2022 at 11440 West Center Road, Omaha, Nebraska, 68144, and pursuant the terms and conditions set forth in the Nebraska Open Meetings Act, a copy of which was made available to all in attendance at these proceedings. Trustees Arun Agarwal, Lynn Gorman, and Jay Kline were all present at the location referenced hereinabove. Also present at the meeting was Larry Jobeun of Fullenkamp Jobeun Johnson& Beller, LLP, attorneys on behalf of the District. Doug Walter from E & A Consulting Group, Inc., consulting engineers for the District, and Eric Wolf of Metro Project Services, contract administrators on behalf of the District, also attended the meeting. Trustees Shawn Johnson and Sudha Agarwal were absent. Notice of the meeting was given in advance thereof by publication in the Daily Record on February 8, 2022, a copy of the Proof of Publication being attached to these minutes. Notice of the meeting was simultaneously given to all members of the Board of Trustees and a copy of their Acknowledgement of Receipt of Notice is attached to these minutes. Availability of the agenda was communicated in the published notice and in the notice of the Trustees of this meeting. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. The Clerk then certified that notice of this meeting had been given to the City of Omaha, Nebraska and the Douglas County Clerk at least seven days prior to the time set by the Board of Trustees for this meeting and filed his Certificate to that effect, said Certificate being attached to these minutes and made part hereof by this reference. The attorney then stated that it would work with the attorney for SID No. 619 of Douglas County, the adjacent District, in connection with the preparation of the Interlocal Cooperation Agreement for the shared syphon system, to be constructed. Once the same was prepared and the terms and conditions agreed to by and between the Districts, the Board would run the requisite resolution in connection therewith. The Chairman then presented the following statements for payment from the General Fund Account of the District: a. E& A Consulting Group, Inc. for engineering services relating to $2,028.57 general maintenance of the District(No. 159377, 159769). b. Kuehl Capital Corporation for municipal advisory services on Gen- $ 65.93 eral Fund Warrants issued at this meeting (3.25%). c. West Gate Bank for warrant holding fee on General Fund Warrants $ 5.24 issued at this meeting (0.25%). The Chairman then presented the following statements for payment from the Construction Fund Account of the District: a. Metro Project Services for construction administration services relat- $15,325.47 ing to the Sanitary Sewer— Section I improvements (#S07413). b. Terracon for backfill compaction testing in connection with the San- $9,678.00 itary Sewer—Section I improvements (#TG09642, TG20206). c. Thompson Construction Inc. for completion of a portion of the San- $180,299.65 itary Sewer—Section I improvements and in accordance with Pay Est. No. 2. d. Fullenkamp Jobeun Johnson& Beller, LLP for legal services render- $9,014.98 ed in connection with item c.) hereinabove (5%). e. Kuehl Capital Corporation for municipal advisory services on Con- $6,959.34 struction Fund Warrants issued at this meeting (3.25%), less over- payment from the December 17, 2021 meeting ($6.00). f. West Gate Bank for warrant holding fee on Construction Fund Warr- $ 553.19 ants issued at this meeting (0.25%). The Clerk was then directed to attach copies of the above invoices and statements to these minutes and by this reference are incorporated herein. Then, upon a motion duly made, seconded and upon a roll call vote of "aye" by the Trustees Arun Agarwal, Lynn Gorman and Jay Kline, the following Resolutions were unanimously adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 590 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrant Nos. 155 through 166, 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 in the General Fund and Construction Fund Accounts of the District, Warrant Nos. 155 through 157 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 February 18, 2025 (the "General Fund Warrants"), and Warrant Nos. 158 through 166 to be payable from the Construction Fund Account of the District and to be redeemed no later than five (5) years of the date hereof being February 18, 2027 (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. 155 for $2,028.57 made payable to E & A Consulting Group, Inc. for engineering services relating to general maintenance of the District. b) Warrant No. 156 for $65.93 made payable to Kuehl Capital Corporation for municipal advisory services on General Fund Warrants issued at this meeting. c) Warrant No. 157 for $5.24 made payable to West Gate Bank for warrant holding fee on General Fund Warrants issued at this meeting. d) Warrant No. 158 for $15,325.47 made payable to Metro Project Services for construction administration services relating to the Sanitary Sewer— Section I improvements. CF e) Warrant No. 159 for $9,678.00 made payable to Terracon for backfill compaction testing in connection with the Sanitary Sewer—Section I improvements. CF f) Warrant Nos. 160 through 162 for $50,000.00 each and Warrant No. 163 for $30,299.65, all made payable to Thompson Construction Inc. for completion of a portion of the Sanitary Sewer — Section I improvements and in accordance with Pay Est. No. 2. CF g) Warrant No. 164 for $9,014.98 made payable to Fullenkamp Jobeun Johnson & Beller, LLP for legal services rendered in connection with item f) hereinabove (5%). CF h) Warrant No. 165 for $6,959.34 made payable to Kuehl Capital Corporation for municipal advisory services on Construction Fund Warrants issued at this meeting. CF i) Warrant No. 166 for $553.19 made payable to West Gate Bank for warrant holding 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. 590 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. 590 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. 590 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. 590 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. 590 of Douglas County, Nebraska that 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. 590 OF DOUGLAS COUNTY, NEBRASKA, HELD ON FEBRUARY 18, 2022 There being no er busine s to come before the meeting,the meeting was adjourned. Arun Agarwa , Chairman Lynn Gorman, Cle ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No.590 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 1:30 p.m. on February 18, 2022 at 11440 West Center Road, Omaha,Nebraska and in accordance with the Nebraska Open Meetings Act, is kept continuously current and is available for public inspection at the office of the District's f counsel during normal business hours. DATED this 18th day of F uary, 2. I CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 590 of Douglas County,Nebraska hereby certifies that Notice of meeting of the Board of Trustees of said District held on February 18, 2022, 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 Daily Record on February 8, 2022, 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 within thirty (30) days from the date of this meeting. Lynn Gorm , Clerk • E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#590 November 30,2021 do Mr.Larry Jobeun,Attorney Project No: P2017.248.000 11440 West Center Road Invoice No: 159377 Omaha,NE 68144 Project P2017.248.000 590-Enclave Flats in Omaha,NE-District Maintenance Prnfess7 nal Services from October 18,2021 to November 14,2021 Phase 121 2021 District Maintenance Task 000 Administration Professional Personnel Hours Rate Amount Administrative Assistant III - .25 90.00 22.50 Totals .25 22.50 Total Labor 22.50 Total this Task $22.50 Task 135 Diggers Hotline Professional Personnel Hours Rate Amount Construction Technician III .60 105.00 63.00 Totals .60 63.00 Total Labor 63.00 Total this Task $63.00 Task 440 Repairs/Maintenance Professional Personnel Hours Rate Amount Administrative Assistant III .25 90.00 22.50 Totals .25 22.50 Total Labor 22.50 Total this Task $22.50 Task 890 Project Administration Professional Personnel Hours Rate Amount Principal 4.00 252.00 1,008.00 Totals 4.00 1,008.00 Total Labor 1,008.00 Total this Task $1,008.00 Total this Phase $1,116.00 Phase 221 2021 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Project P2017.248.000 590-Enclave Flats in Omaha,NE-Distr Invoice 159377 Professional Personnel Hours Rate Amount Environmental Scientist I .60 70.00 42.00 Environmental Scientist I 1.57 70.00 109.90 EEE Totals 2.17 151.90 Total Labor 151.90 Total this Task $151.90 Total this Phase $151.90 Phase 999 Reimbursables Reimbursable Expenses Field Expenses 52.00 Total Reimbursables 52.00 52.00 Unit Billing Mileage 20.71 Mileage 11.20 Total Units - 31.91 31.91 Total this Phase $83.91 Total this Invoice $1,351.81 Approved By: Robert Czerwinski Page 2 E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#590 December 31,2021 do Mr.Larry Jobeun,Attorney Project No: P2017.248.000 11440 West Center Road Invoice No: 159769 Omaha,NE 68144 Project P2017.248.000 590-Enclave Flats in Omaha,NE-District Maintenance Professional Services from November 15,2021 to December 12,2021 Phase 121 2021 District Maintenance Task 135 Diggers Hotline Professional Personnel Hours Rate Amount Construction Technician III .20 105.00 21.00 Totals .20 21.00 Total Labor 21.00 Total this Tast $21.00 Total this Phase $21.00 Phase 221 2021 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Professional Personnel Hours Rate Amount Environmental Scientist II 7.00 92.00 644.00 • Totals 7.00 644.00 Total Labor 644.00 Total,this Tast $644.00 Total this Phase $644.00 Phase 999 Reinrbursables Unit Billing Mileage 11.76 Total Units 11.76 11.76 Total this Phase $11.76 • Total this Invoice $676.76 Ili • { Approved By: Robert Czerwinski 11‘ METRO PROJECT SERVICES Construction Management & Administration 3306 North 180th Street Elkhorn, NE 68022 INVOICE NO: # 507413 DATE: January 10, 2021 TO: Sanitary Improvement District 590 10404 Essex Court, Suite 101 Omaha, NE 68114 DESCRIPTION PERIOD BASIS VALUE : MULTIPLIER -—AMOUNT DUE Sanitary Sewer 12/1/2021 - $180,299.65 0.085 $15,325.47 Administration 1/1/2022 Thompson Construction TOTAL AMOUNT DUE: $15,325.47 METRO PROJECT SERVICES Construction Management&Administration 3306 North 180th Street Elkhorn,NE 68022 January 10,2022 Board of Trustees Sanitary and Improvement District No.590 c/o Mr: Larry Jobeun,;Attorney 11440 VV.Center Road . Omaha, NE 68144 RE: Sanitary Sewer Backfill Compaction Testing—Enclave.Flats Engineers Project No.OPW 53439 Dear Mr.Jobeun and Board Members, Enclosed please find Terracon Invoices#TG09642 and#TG20206 totaling$9,678.00,which we recommend for payment. If you have any questions relative to the above, please contact the undersigned. METRO PROJECT SERVICES INC Eric Wolfe INVOICE . Omaha,NE 402-330-2202 Project Mgr: Matt Schiele Project Enclave Flats REMIT TO: 186th and Fort Sts Invoice Number TG09642 Omaha,NE i Terracon Consultants, Inc. To: SID 590 PO Box 959673 C/O:White Lotus Group St Louis, MO 63195-9673 Attn: Eric Wolfe 10404 Essex Court, Suite 101 Omaha, NE 68114 Federal E.I.N.: 42-1249917 Project Number: 05211377 Billed to Date: $6,086.00 Invoice Date: 12/14/2021 Services Through: 12/04/2021 Date Report Description of Services Quantity Rate Total TASK: 01 -Earthwork Observation and Testing F 11/12/21 05211377.0001 Moisture&Density of Tube Sample, each 20,00 $30.00 $600.00 11/12/21 05211377.0001 Soil Sampling per foot 40.00 $15.000 $600.00` 11/12/21 05211377.0001 Mobilization of Drill Rig pertrip 1.00 $250.00 $250,00 11/12/21 05211377.0001 Drilling Support Vehicle,per day 1.00 $90.00 $90.00. 12/1/21 05211377.0003 Moisture&Density of Tube Sample,each 36.00 $30.00 $1,080.00 12/1/21 05211377.0003 Soil Sampling,per foot 120.00 $15.000 $1,800.00 12/1/21 05211377.0003 Mobilization of Drill Rig,per trip 1.00 $250.00 $250.00 12/1/21 05211377.0003. Drilling Support Vehicle,per day 1.00 $90.00 $90.00: Task Total $4,760.00 TASK.02-Laboratory Soil-Aggregate Testing 11/17/21 05211377,0002 Soils Technician,per hour 1.00 $61.00 $61.00 11/17/21 05211377.0002 Trip Charge(Technician),each 1.00 $40.00 $40.00 11/17/21 05211377.0002 Atterberg Limit(Multi Point);per test 1.00 $100.00 $100.00 11/17/21 05211377.0002 Standard Proctor(ASTM 0-698),each 1.00 $155.00 $155.00 Task Total $356.0011 TASK:22-Project Management 1 11/13/21 Senior Principal,per hour 1.25 $185.00 $23125 11/13/21 Project Coordinator,per hour 0.25 $62.00 $15.50 11/13/21 Drill Services Manager,perhour 1.50 $110.00 $165.00 11/20/21 Senior Principal,per hour 0,75 $185.00 $138.75 11/20/21 Project Manager,per hour 0.75 $110,00 $82,50 11/20/21 Project Coordinator,per hour 0,50 $62.00 $31.00 12/4/21 Project Manager,per hour 1,25 $110.00 $137.50 12/4/21 Protect Coordinator,per hour 0.50 $62,00 $31.00 12/4/21 Drill Services Manager,per hour 1.25 $11000 $137.50 TERMS: DUE UPON PRESENTATION OF INVOICE Created on 12/8/2021 Page 1 of 2 Client#576170 rraco INVOICE Invoice No.: TG096052113 2. Protect No.: 05211377 Project: Enclave Flats 186th and Fort Sts Omaha,NE Project Mgr: Matt Schiele Date Report Description of Services Quantity Rate Total Continued Task Total $970.00 Invoice Total $6,086.00 Statement of Account Contract Amount $20.00,0,00 Amount Previously Billed. $0.00 Total Due this Invoice $6,086.00 Total Billed $6,086.00 Payments to Date $0.00 Total Due $6,086.00 TERMS:DUE UPON PRESENTATION OF INVOICE Created on 12/8/2021 Page 2 of 2 Client#578170 lierr on INVOICE Omaha, NE 402.330-2202 Project Mgr: Matt Schiele. Project Enclave Flats REMIT TO: 186th and Fort Sts Invoice Number:TG20206 Omaha, NE To: SID 590 Terracon Consultants, Inc. PO Box 959673 C/O:White Lotus Group St Louis, MO 63195-9673 Attn: Eric Wolfe 10404 Essex Court, Suite 101 Omaha, NE 68114 Federal E.LN.: 42-1249917 Project Number: 05211377 Billed to Date: $9,678.00 Invoice Date: 1/04/2022 Services Through: 12/25/2021 Date Report Description of Services Quantity Rate Total TASK: 01 -Earthwork Observation and Testing 12l13/21 05211377.0004 Moisture&Density of Tube Sample,each 5.00 $30.00 $150:00 12/13/21 05211377.0004 Soil Sampling,per foot 22.00 $15.000 $330.00 12/13/21 05211377.0004 Mobilization of Drill Rig,per trip 1.00 $250,00 $250.00 12/13/21 05211377.0004 Drilling Support Vehicle,:per day 1.00 $90A0 $90:00 12/14/21 05211377.0005 Moisture.&Density of Tube Sample,each 20.00 $30.00 $600.00 12/14/21 05211377.0005 Soil Sampling,per foot 63.00 $15.000 $945.00 12/14/21 05211377.0005 Mobilization of Drill Rig,per trip 1.00 $250.00 $250.00 12/14/21 05211377.0005. Drilling Support Vehicle,per day 1.00 $90.00 $90.00 Task Total $2,705.00 TASK:22-Project Management 12/11/21 Project Coordinator,per hour 0.50 $162:00 $31.00 12/11/21 Project:Manager,per'hour 1.00 $110.00 $110.00 12/11/21 Drill Services Manager,per hour 1.75 $110.00 $192.50 12/18/21 Project.Manager,per hour 1.25 $110.00 $137.50 12/18/21 Project Coordinator,per hour 0.50 $62.00 $31.00 12/18/21 Drill Services Manager,per hour 1.00 $110.00 $110.00 12/25/21 Project:Manager,per hour 0.25 $110.00 $27.50 12/25/21 Drill Services Manager,per hour 2.25 $110.00 $247.50 Task Total $887.00 Invoice Total $3,592.00 TERMS:DUE UPON.PRESENTATION OF INVOICE Created on 1/3/2022 Page 1 of 2 Client:#576170 N OLCE Invoice Not: TG20208 ®rrac '9 V �r Project No.: 05211377 Project: Enclave Flats 186th and Fort Sts Omaha,NE Project Mgr: Matt Schiele Statement of Account Contract Amount. $20,000.00 Amount Previously Billed $6,086.00 Total Due this Invoice $3,592.00 Total Billed $9,678.00 F Payments to Date $0.00 F Total Due $9,678.00 TERMS:DUE UPON PRESENTATION OF INVOICE Created on 1/3/2022 Page 2 of 2 Client#576170 lb METRO PROJECT SERVICES Construction Management&Administration 3306 North 180th Street Elkhorn,NE 68022 January,10,2022 Board of Trustees Sanitary and Improvement District No.590 c/o Mr. Larry Jobeun,.Attorney 11440 W.Center Road Omaha,NE 68144. RE: Sanitary Sewer Construction—Enclave Flats Engineers Project No.OPW'53439 Dear Mr.Jobeun and Board Members, Enclosed please find Contractor's Application for Payment#2 from Thompson Construction Inc in the total amount of$180,299.65,which we recommend for payment. If you have any questions relative to the above,please contact the undersigned. METRO PROJECT SERVICES,INC te„._//i/t....., Eric Wolfe Cc:Thompson Construction Inc : Y gt _ , �.IPUIijjiiIi < r 0 3= � `� ' nC� A gm jfttflft P n � R � � 'B LW g it a' I It ptt l a R gig, $ R ag " e. iH 3 a tai a in F 1 % . r 4 r 7 r r r - z 3 f 1 i i 13. U r ti piri 5. E S 1 R R a k . �� n 7 P ?? ' 3 ; f, r al a1 111 2piww • atf , ^ � d 0 � a I 9 Hx q v a d Hi ruffi & zill a + I i le ; a j @ i 2 i - 1 $ •• I { ° . ri 1 $ 1 i e V t I K. I Y• >• 8 s A. I Alit i ' I w 8 f i 11 i I i1 I i i t 2.t 1 ill I . I I 1 i I. 4 I 14 I CI M In VI VI I" M M In M VIM 4 1 Q R. s 'rg 8 s 1 REA a sin 7, 1 x -, .PWX..;';fini g 1 .,i . e' .'" 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X t I „..71RHSSSISS S 8 8 8 8 gilE:..: :. :ii,q8j5 EgE411488124 1 1 45$0:8 NMI 8 i ktii00 t 4 --.11144.1kom I i I. .;•-,:ilfortig I n 0 , '..-L-illarki:45., ta 8 k.rd 1:7i1:ntlail t % 6 sTIEFirgaigiN i €FIEZ,3101t111 i 5. S g, 8, =ittittit,904 -1. 03 i 4 t I.4HaRtsiglii > 'Cl. , n oi,p. 1 8 8 3 . ss TAFI:Raka . = e. gg -t.- --- rfl FULLENKAMP John H.Fullenkamp JOBEUN Larry A.Jobeun B JOHNSON & Mark t Johnson BELLER LLP Brent W.Beller February 18, 2022 Chairman and Board of Trustees Sanitary and Improvement District No. 590 of Douglas County, Nebraska Statement of Services Rendered For Legal Services rendered in connection with the following: a. Thompson Construction Inc.for completion of a portion of the San- $180,299.65 itary Sewer—Section I improvements and in accordance with Pay Est. No. 2. LEGAL FEES (5%): $9,014.98 EXPENSES: $-0- Filing Fees, Publications, Copying, & Postage TOTAL AMOUNT DUE: $9,014.98 /s/Larry A.Jobeun Attorney for the District 11440 WEST CENTER ROAD•OMAHA, NEBRASKA 68144• PHONE:402-334-0700•FAX:402-334-0815 • 402-691-5270 • FULLENKAMP JO:MON , • THE DAILY RECORD JOHNSON LLP 11440 11440 West Center Road OF OM A H A Omaha;Nebraska 68144 tilJlf l�i NOTICE OF MEETING. JASON W.HUFF,Publisher SANITARY AND IMPROVEMENT PROOF OF PUBLICATION DISTRICT NO.590 OF DOUGLAS COUNTY,NEBRASKA NOTICE IS HEREBY GIVEN that a meetingUNITED STATES OF AMERICA, of the Board of Trustees of Sanitary and The State of Nebraska, ss. ImprovementDistnitNo.590ofDouglas County District of Nebraska, will be held at 1:30 p.m.on February 18, 2022,which meeting will be open to the public County of Douglas, at 11440 W.Center Road,Omaha,Nebraska, City of Omaha, which meeting shall be held in accordance with the Nebraska Open Meetings Act.An agenda for such Meeting,kept continuously current,is JASON W.HUFF and/or SCOTT STEWART available for public,inspection at the office of the.District's counsel during normal business beingdulysworn,deposes andthat theyare the - - hours,the same induoing the payment of bills P say , and other business of the District. PUBLISHER and/or MANAGING EDITOR . Lynn Gorman Clerk of The District. of THE DAILY RECORD, of Omaha, a legal newspaper,printed and 2/8 ZNEZ published daily in the English language, having a bona fide paid 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 heretoattached was published in THE DAILY RECO FebruaryO �8,Q 22022 That said Newspaper during that time was regularly published and 3 T":""al nirwriatinn in the County of Douglas,and State of Nebraska. GENERAL NOTARY-State of Nebraska ew,�iJn/`rJ— NICOLE M.PALMER `° My Comm.E leer 1�202 'bed in g rice and sworn to before th Publisher's Fee $6,J v me this day of Fe i ary Additional Copies $ e2 1/ Total $23.30 1� Not y Public in and for on las County, State of Nebraska . / • % - Cr' '1/4.-XG t� 4 4 -y Ica_ G/ k8�.. AGENDA • Pnt�Pl__IC Sanitary and Improvement District No. 590 of Douglas County,Nebraska(Enclave Flats); l Me/ting to be held February 18, 2022 at 1:30 p.m. at 11440 W. Center Road, Omaha,Nebraska. I f kasha a;en-4 ! -etings Act; Trustee roll call: n - Sudha Agarwal Present below items for approval and payment from the General Fund Account of the 0 District: E & A Consulting Group, Inc. for engineering services relating to $2,028.57 general maintenance of the District(No. 159377, 159769). b. uehl Capital Corporation for municipal advisory services on Gen- $ 65.93 eral Fund Warrants issued at this meeting (3.25%). illest Gate Bank for warrant holding fee on General Fund Warrants $ 5.24 ssued at this meeting (0.25%). Present below items for approval and payment from the Construction Fund Account of the District: Metro Project Services for construction administration services relat- $15,325.47 ing to the Sanitary Sewer—Section I improvements (#S07413). b. Terracon for backfill compaction testing in connection with the San- $9,678.00 itary Sewer— Section I improvements (#TG09642, TG20206). Thompson Construction Inc. for completion of a portion of the San- $180,299.65 itary Sewer—Section I improvements and in accordance with Pay Est. No. 2. d. Fullenkamp Jobeun J s eller, LLP for legal services render- $9,014.98 ed in connection wi em }ier above (5%). C s,Kuehl Capital Corpora' for icipal advisory services on Con- $6,959.34 F struction Fund Warrants issued at this meeting (3.25%), less over- payment from the December 17, 2021 meeting ($6.00). West Gate Bank for warrant holding fee on Construction Fund Warr-fit $ 553.19 ants issued at this meeting (0.25%). f 4. Any and all business before the Board as deemed necessary; meeting adjourned. f I