2022-09-14 SID 520 Minutes (2) i: 15fr.? .-J .t,,n:::s
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MINUTES OF MEETING
OF
SANITARY AND IMPROVEMENT DISTRICT NO. 520
OF DOUGLAS COUNTY, NEBRASKA
A meeting of the Board of Trustees of Sanitary and Improvement District No. 520 of Douglas
County, Nebraska, was convened in open and public session at 9:05 a.m. on the 14th day of September,
2022, at 10250 Regency Circle, Suite 300, Omaha, Nebraska.
Present were: Bernard J. Gehrki, Larry Hoffman, Kim D. Wolfe, Nate Farmer and Brian Nielsen.
Absent: None.
Notice of the meeting was given in advance thereof by publication in The Daily Record on
September 7, 2022, a copy of the proof of publication being attached to these minutes. Notice of this
meeting was simultaneously given to all members of the Board of Trustees, and a copy of their
acknowledgment of receipt of notice is attached to these minutes. Availability of the agenda was
communicated in the published notice and in the notice to 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 agenda
was at all times available at the office for the District at 10250 Regency Circle, Suite 300, Omaha, Nebraska
68114.
The meeting was called to order. Upon roll call, all of the above-referenced Trustees were present.
It was first publicly stated to all in attendance that a current copy of the Nebraska Open Meetings
Act was available for review and indicated the location of such copy in the room where the meeting was
being held.
It was next reported in accordance with the provisions of Neb. R.R.S. Section 13-501 through
13-513, the District's certified public accountants were directed to prepare a proposed budget and further that
the Clerk attended to the required publication of notice with regard to the budgetary hearing to be held by the
Board of Trustees. The Clerk had been directed to give the appropriate notices in accordance with the
Nebraska Budget Act and that a budgetary hearing for the District be held on the 14th day of September,
2022, at 10250 Regency Circle, Suite 300, Omaha, Nebraska.
There was next presented the publication of this budgetary hearing as presented in The Daily
Record. It was next reported that such notice of the budgetary hearing along with a budget summary had
been published in accordance with law. A presentation of the budget was made and at least three (3)
additional copies of the budget were available for inspection. It was further reported that it appeared that no
person had appeared at the meeting in response to such notice of the budgetary hearing and the Clerk was
directed to attach a copy of such notice to the minutes of these proceedings.
After a lengthy discussion and upon a motion duly made and seconded, and upon a roll call vote, the
Trustees, Bernard J. Gehrki, Larry Hoffman, Kim D. Wolfe, Nate Farmer and Brian Nielsen, voted "Aye"with
none voting "Nay"with the following resolution being thereby adopted and approved:
RESOLVED, by the Board of Trustees of Sanitary and Improvement District
No. 520 of Douglas County, Nebraska, that the budget hearing is hereby
adjourned.
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The Clerk next reviewed the Agenda which had been available for public inspection in accordance
with the law prior to this meeting of the Board of Trustees and reported that all matters considered by the
Board at this meeting appeared on the Agenda.
Larry Hoffman, as Clerk for Sanitary and Improvement District No. 520 of Douglas County,
Nebraska (the "District") does hereby certify that the above • sce\edings are a true and accurate statement
of the proceedings had by the District at its September 14, 022, rrieeting.
41,
Larry Hoff an, Cle k