2022-09-16 SID 562 Minutes MINUTES OF MEETING
OF
SANITARY AND IMPROVEMENT DISTRICT NO. 562
OF DOUGLAS COUNTY, NEBRASKA
A meeting of the Board of Trustees of Sanitary and Improvement District No. 562 of Douglas
County, Nebraska, was convened in open and public session at 8:30 a.m. on the 16th day of September,
2022, at 10250 Regency Circle, Suite 300, Omaha, Nebraska.
Present were: Dennis Van Moorleghem, Steven Janicek and Jerry Standerford. Also present were
John Q. Bachman, attorney for the District, Blaine Spady of Municipal Capital Advisors, municipal advisor
for the District and Bob Czerwinski of E &A Consulting Group, Inc., engineers for the District.
Absent: Gerald L. Torczon and Robert L. Greene.
Notice of the meeting was given in advance thereof by publication in The Daily Record on
September 8, 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 Chairman 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.
The meeting was called to order by the undersigned presiding as Chairman.
There was next presented in accordance with the provisions of Neb. R.R.S. Section 77-1632, the
publication concerning the Board of Trustees recommendation that the property tax request for tax year
2022-2023 be set at a different amount than the 2021-2022 tax request. It was further reported that no
person had appeared at the meeting in response to such hearing notice. The Clerk was directed to attach a
copy of such notice to the minutes of these proceedings.
After discussion and upon a motion duly made and seconded, and upon a roll call vote, the
Trustees, Dennis Van Moorleghem, Steven Janicek and Jerry Standerford 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. 562 of Douglas County, Nebraska, that it is advisable that the
property tax request for tax year 2022-2023 be set at a different amount
than the 2021-2022 tax request as set out in the proof of publication
attached hereto and incorporated herein by this reference, as follows:
1. The 2022-2023 property tax request be set at $394,734.56
($0.880000), broken down as follows:
Bond Fund $215,309.76-$0.480000
General Fund $179,424.80 -$0,400000
TOTAL $394,734.56 -$0,880000
2. The total assessed value of property differs from last year's total
assessed value by 25%.
3. The tax rate which would levy the same amount of property taxes
as last year, when multiplied by the new total assessed value of property,
would be$0.705031 per$100 of assessed value.
4. The District proposes to adopt a property tax request that will
cause its tax rate to be $0.880000 per $100 of assessed value, broken
down as follows:
Bond Fund $215,309.76 -$0.480000
General Fund $179,424.80-$0.400000
TOTAL $394,734.56 -$0.880000
5. Based on the proposed property tax request and changes in other
revenue, the total operating budget of the District will increase last year's
budget by 3%.
6. A copy of this resolution be certified and forwarded to the County
Clerk on or before October 15, 2022.
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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.
Steven Janicek, as Clerk for Sanitary and Improvement District No. 562 of Douglas County,
Nebraska (the "District") does hereby certify that the above proceedings are a true and accurate statement
of the proceedings had by the District at its September 16, 2022, meeting.
STEVEN J I K, Clerk
MINUTES OF MEETING
OF
SANITARY AND IMPROVEMENT DISTRICT NO. 562
OF DOUGLAS COUNTY, NEBRASKA
A meeting of the Board of Trustees of Sanitary and Improvement District No. 562 of Douglas
County, Nebraska, was convened in open and public session at 8:35 a.m. on the 16th day of September,
2022, at 10250 Regency Circle, Suite 300, Omaha, Nebraska.
Present were: Dennis Van Moorleghem, Steven Janicek and Jerry Standerford. Also present were
John Q. Bachman, attorney for the District, Blaine Spady of Municipal Capital Advisors, municipal advisor
for the District and Bob Czerwinski of E &A Consulting Group, Inc., engineers for the District.
Absent: Gerald L. Torczon and Robert L. Greene.
Notice of the meeting was given in advance thereof by publication in The Daily Record on
September 8, 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 Chairman 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.
The meeting was called to order by the undersigned presiding as Chairman.
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 16th 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.
Blaine Spady led a lengthy discussion and presented a financial report to the Trustees, a copy of
which is attached to the minutes.
After a lengthy discussion and upon a motion duly made and seconded, and upon a roll call vote, the
Trustees, Dennis Van Moorleghem, Steven Janicek and Jerry Standerford, 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. 562 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.
Steven Janicek, as Clerk for Sanitary and Improvement District No. 562 of Douglas County,
Nebraska (the "District") does hereby certify that the above proceedings are a true and accurate statement
of the proceedings had by the District at its September 16, 2022, meeting.
STEVEN JA C1E Clerk
MINUTES OF MEETING
OF
SANITARY AND IMPROVEMENT DISTRICT NO. 562
OF DOUGLAS COUNTY, NEBRASKA
A meeting of the Board of Trustees of Sanitary and Improvement District No, 562 of Douglas
County, Nebraska, was convened in open and public session at 8:45 a.m. on the 16th day of September,
2022, at 10250 Regency Circle, Suite 300, Omaha, Nebraska.
Present were: Dennis Van Moorleghem, Steven Janicek and Jerry Standerford. Also present were
John Q. Bachman, attorney for the District, Blaine Spady of Municipal Capital Advisors, municipal advisor
for the District and Bob Czerwinski of E &A Consulting Group, Inc., engineers for the District.
Absent: Gerald L. Torczon and Robert L. Greene.
Notice of the meeting was given in advance thereof by publication in The Daily Record on
September 8, 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 Chairman 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.
The meeting was called to order by the undersigned presiding as Chairman.
Discussion was had concerning the budget hearing which was held immediately prior to this meeting.
After a lengthy discussion and upon a motion duly made and seconded, and upon a roll call vote, the
Trustees, Dennis Van Moorleghem, Steven Janicek and Jerry Standerford, 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. 562 of Douglas County, Nebraska, that the budget and tax levy as
tentatively set forth be adopted as the final budget and levy in accordance
with Exhibit"A" attached hereto and by this reference made a part hereof.
Further that the Clerk of the District be directed to file a copy of the adopted
budget with the levying board of the State Auditor's office as well as
certifying the levy to the Douglas County officials as well as attaching a
proof of publication to such adopted budget.
With the budget for the District having been adopted, it was then stated that it would be appropriate
at this time to levy the tax in accordance with the budget statement. After a full and complete discussion
and upon a motion duly made and seconded, and upon the following roll call vote, the Trustees, Dennis Van
Moorleghem, Steven Janicek and Jerry Standerford, voted "Aye" with none voting "Nay" thereby passing
and adopting the following resolution:
RESOLVED, that Sanitary and Improvement District No. 562 of Douglas
County, Nebraska, levy and collect for the year 2022-2023 a tax of
$0.880000 per One Hundred and no/100 Dollars ($100.00) actual
valuation of taxable property in the District, except intangible property, said
tax to be credited to the appropriate fund as indicated below:
$0.400000 on each One Hundred and no/100 Dollars ($100.00)
actual valuation to be credited to the General Fund of the District and
thereby collect$179,424.80 in taxes to be credited to this fund; and
$0.480000 on each One Hundred and no/100 Dollars ($100.00)
actual valuation to be credited to the Construction (Bond) Fund of the
District and thereby collect$215,309.76 in taxes to be credited to this fund.
FURTHER RESOLVED, that the Clerk of this District be and hereby is
directed to deliver and file with the County Clerk of Douglas County,
Nebraska and the Auditor of Public Accounts, a copy of this resolution.
The Clerk next certified that notice of this meeting concerning the project entitled Basin 6 Clean Out
(Falling Waters) had been posted in three (3) conspicuous places within the District with the Clerk causing
to be filed a Certificate to that effect with a copy of the notice attached thereto, such notice being attached to
the minutes of these proceedings and by this reference made a part hereof.
The Clerk next stated that no petition opposing the proposed Resolution of Necessity and
Advisability had been filed by the property owners within the District or by any other person or entity and that
no person appeared at the meeting or made any objections to the proposed Resolution of Advisability and
Necessity with such being the same resolution adopted in form at the meeting of the Board of Trustees held
on August 19, 2022, which resolution is set forth in its entirety in the proof of publication attached hereto and
by this reference incorporated herein. After discussion of the Board, the following resolution was duly
moved and seconded and upon a roll call vote the Trustees, Dennis Van Moorleghem, Steven Janicek and
Jerry Standerford, voted"Aye"with none voting "Nay" thereby passing and adopting the following resolution:
RESOLVED, by the Board of Trustees of Sanitary and Improvement
District No. 562 of Douglas County, Nebraska, that the Resolution of
Necessity and Advisability for the construction of the project entitled Basin
6 Clean Out(Falling Waters) be ratified and approved as proposed.
FURTHER RESOLVED, that the Chairman and Clerk be, and hereby are,
authorized and directed to take such steps as are necessary to implement
this resolution, including the execution of such agreement for and on
behalf of the District.
The Clerk next certified that notice of this meeting concerning the project entitled Basin 9 Closure
(Falling Waters) had been posted in three (3) conspicuous places within the District with the Clerk causing
to be filed a Certificate to that effect with a copy of the notice attached thereto, such notice being attached to
the minutes of these proceedings and by this reference made a part hereof.
The Clerk next stated that no petition opposing the proposed Resolution of Necessity and
Advisability had been filed by the property owners within the District or by any other person or entity and that
no person appeared at the meeting or made any objections to the proposed Resolution of Advisability and
Necessity with such being the same resolution adopted in form at the meeting of the Board of Trustees held
on August 19, 2022, which resolution is set forth in its entirety in the proof of publication attached hereto and
by this,reference incorporated herein. After discussion of the Board, the following resolution was duly
moved and seconded and upon a roll call vote the Trustees, Dennis Van Moorleghem, Steven Janicek and
Jerry Standerford, voted "Aye"with none voting "Nay" thereby passing and adopting the following resolution:
RESOLVED, by the Board of Trustees of Sanitary and Improvement
District No. 562 of Douglas County, Nebraska, that the Resolution of
Necessity and Advisability for the construction of the project entitled Basin
9 Closure(Falling Waters) be ratified and approved as proposed.
FURTHER RESOLVED, that the Chairman and Clerk be, and hereby are,
authorized and directed to take such steps as are necessary to implement
this resolution, including the execution of such agreement for and on
behalf of the District.
There were next presented miscellaneous bills, invoices, statements, and recommendations for the
Board's consideration.
There was next presented a statement from H&H Hausman, LLC for Silt Basin 6 Clean Out, Invoice
No. 6174 in the amount of Seventeen Thousand Six Hundred and no/100 Dollars($17,600.00).
There were next presented statements from E &A Consulting Group, Inc., engineers for the District
for services rendered in construction-related matters as follows: (i) from April 18, 2022 through May 15,
2022 with respect to Basin 6 & 8 grading modification, Invoice No. 161800 in the amount of Two Thousand
Seventy-Seven and 75/100 Dollars ($2,077.75); (ii) from April 18, 2022 through May 15, 2022 with respect
to Sediment Basin 9 Closure, Invoice No. 161801 in the amount of One Thousand One Hundred Sixty-
Three and 50/100 Dollars ($1,163.50); (iii) from May 16, 2022 through June 12, 2022 with respect to Basin
6 & 8 grading modification, Invoice No. 162216 in the amount of Two Thousand Sixty-Three and 50/100
Dollars ($2,063.50); (iv) from June 13, 2022 through July 17, 2022 with respect to Sediment Basin 9
Closure, Invoice No. 162721 in the amount of One Hundred Three and 25/100 Dollars ($103.25); and
(v)from April 18, 2022 through July 17, 2022, Invoice No. 162753 in the amount of Six Hundred Three and
no/100 Dollars ($603.00); said statements being in the aggregate amount of Six Thousand Eleven and
no/100 Dollars ($6,011.00).
The Clerk next directed the attention of the Board of Trustees to the fact that D.A. Davidson & Co.
will purchase Twenty-Three Thousand Six Hundred Eleven and no/100 Dollars ($23,611.00) in warrants at
this time and that the contracted charge for such purchase of warrants is four percent(4%) or Nine Hundred
Forty-Four and 44/100 Dollars ($944.44) in accordance with the financing agreement previously adopted by
the Board. The Chairman recommended the issuance of a warrant for such amount to D.A. Davidson &Co.
The Clerk next directed the attention of the Board of Trustees to the fact that Municipal Capital
Advisors, LLC will purchase Twenty-Three Thousand Six Hundred Eleven and no/100 Dollars ($23,611.00)
in warrants at this time and that the contracted charge for such purchase of warrants is one percent (1%) or
Two Hundred Thirty-Six and 11/100 Dollars ($236.11) in accordance with the municipal advisory services
agreement previously adopted by the Board. The Chairman recommended the issuance of a warrant for
such amount to Municipal Capital Advisors, LLC.
There was next presented a statement from Royal Lawns Inc., Invoice No. 8258 in the amount of
Seven Hundred and no/100 Dollars ($700.00).
There was next presented a statement from E & A Consulting Group, Inc. for miscellaneous
engineering services rendered from June 13, 2022 through July 17, 2022, Invoice No. 162985 in the amount
of Two Thousand Six Hundred Seventy-One and 88/100 Dollars ($2,671.88).
There was next presented a statement from Pansing Hogan Ernst & Bachman LLP, attorneys for
the District, for legal services rendered from September 1, 2021 through August 31, 2022 in the amount
of Eighteen Thousand Three Hundred Ninety-Four and no/100 Dollars ($18,394.00), and costs advanced
in the amount of One Thousand Eight Hundred Two and 10/100 Dollars ($1,802.10); said statement being
in the aggregate amount of Twenty Thousand One Hundred Ninety-Six and 10/100 Dollars ($20,196.10).
The Clerk next directed the attention of the Board of Trustees to the fact that D.A. Davidson & Co.
will purchase Twenty-Three Thousand Five Hundred Sixty-Seven and 98/100 Dollars ($23,567.98) in
warrants at this time and that the contracted charge for such purchase of warrants is four percent (4%) or
Nine Hundred Forty-Two and 72/100 Dollars ($942.72) in accordance with the financing agreement
previously adopted by the Board. The Chairman recommended the issuance of a warrant for such amount
to D.A. Davidson & Co.
The Clerk next directed the attention of the Board of Trustees to the fact that Municipal Capital
Advisors, LLC will purchase Twenty-Three Thousand Five Hundred Sixty-Seven and 98/100 Dollars
($23,567.98) in warrants at this time and that the contracted charge as municipal advisor is one percent
(1%) or Two Hundred Thirty-Five and 68/100 Dollars ($235.68) in accordance with the municipal advisory
services agreement previously adopted by the Board. The Chairman recommended the issuance of a
warrant for such amount to Municipal Capital Advisors, LLC.
The previously described bills, invoices, recommendations and statements having been presented
for the Board's consideration and after review and discussion of such items, the following resolution was
duly moved and passed:
RESOLVED, by the Board of Trustees of Sanitary and Improvement
District No. 562 of Douglas County, Nebraska, that the Chairman and
Clerk be and they hereby authorized and directed to execute and deliver
Warrant Nos. 1921 through 1925 of the District, dated the date of this
meeting, to the following payees and in the following amounts, said
Warrants to be drawn on the Construction Fund of the District and to draw
interest at the rate of six percent (6%) per annum (interest to be payable
on February 10 of each year) and to be redeemed no later than
September 16, 2027, 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:
Warrant No. 1921, for the amount of Ten Thousand and no/100
Dollars ($10,000.00), and Warrant No. 1922, for the amount of Seven
Thousand Six Hundred and no/100 Dollars ($7,600.00), payable to H&H
Hausman, LLC, Inv. 6174.
Warrant No. 1923, for the amount of Six Thousand Eleven and
no/100 Dollars($6,011.00), payable to E &A Consulting Group, Inc.
Warrant No. 1924, for the amount of Nine Hundred Forty-Four and
44/100 Dollars($944.44), payable to D.A. Davidson & Co.
Warrant No. 1925, for the amount of Two Hundred Thirty-Six and
11/100 Dollars ($236.11), payable to Municipal Capital Advisors, LLC.
FURTHER RESOLVED, by the Board of Trustees of Sanitary and
Improvement District No. 562 of Douglas County, Nebraska, that the
Chairman and Clerk be and they hereby authorized and directed to
execute and deliver Warrant Nos. 1926 through 1934 of the District, dated
the date of this meeting, to the following payees and in the following
amounts, said Warrants to be drawn on the General Fund of the District
and to draw interest at the rate of six percent (6%) per annum and to be
redeemed no later than September 16, 2025, 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:
Warrant No. 1926, for the amount of Seven Hundred and no/100
Dollars ($700.00), payable to Royal Lawns Inc., Inv. 8258.
Warrant No. 1927, for the amount of Two Thousand Six Hundred
Seventy-One and 88/100 Dollars ($2,671.88), payable to E &A Consulting
Group, Inc., Inv. 162985.
Warrant Nos. 1928 through 1931, each for the amount of Five
Thousand and no/100 Dollars ($5,000.00), and Warrant No. 1932, for the
amount of One Hundred Ninety-Six and 10/100 Dollars ($196.10), payable
to Pansing Hogan Ernst& Bachman LLP.
Warrant No. 1933, for the amount of Nine Hundred Forty-Two and
72/100 Dollars ($942.72), payable to D.A. Davidson &Co.
Warrant No. 1934, for the amount of Two Hundred Thirty-Five
and 68/100 Dollars($235.68), payable to Municipal Capital Advisors, LLC.
FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 562 of Douglas County, Nebraska, that both
they and the district hereby find and determine and covenant, warrant
and agree as follows: the improvements and/or facilities being financed
or refinanced by the above Warrants are for essential governmental
functions and are designed to serve members of the general public on an
equal basis; 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; 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; 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;
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; none of the proceeds of
said Bonds or any refinanced indebtedness have been or will be loaned
to any private person or entity; the District hereby authorizes and directs
the Chairperson 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, pertaining to the above Warrants;
and the District does not reasonably expect to sell or otherwise dispose
of said improvements and/or facilities, in whole or in part, prior to the last
maturity of the above Warrants.
FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No, 562 of Douglas County, Nebraska, that the
District hereby covenants, warrants and agrees as follows: (a) to take all
actions necessary under current federal law to maintain the tax exempt
status (as to taxpayers generally) of interest on the above Warrants; and
(b) to the extent that it may lawfully do so, the District hereby designates
the above Warrants as its "qualified tax exempt obligations" under
Section 265(b)(3)(B)(i)(III) of the Internal Revenue Code of 1986, as
amended, and covenants and warrants that the District does not
reasonably expect to issue warrants or bonds or other obligations
aggregating in the principal amount of more than $5,000,000 during the
calendar year in which the above Warrants are to be issued.
FURTHER RESOLVED, by the Board of Trustees of Sanitary and
Improvement District No, 562 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 above Warrants and
the District and the Chairman and Clerk of the District hereby further
certify, as of the date of the registration of the above Warrants with the
County Treasurer of Douglas County, Nebraska, as follows:
1. No separate reserve or replacement fund has been or will
be established with respect to the above Warrants. The District
reasonably anticipates that monies in its Bond Fund reasonably
attributable to the above Warrants in excess of the lesser of: (a) ten
percent (10%) of the net principal proceeds of the above Warrants, (b) the
maximum annual debt service due on the above Warrants, or (c) one
hundred twenty-five percent (125%) of average annual debt service due
on the above Warrants will be expended for payment of principal of and
interest on the above Warrants within thirteen (13) months after receipt of
such monies. That amount which is currently held in the District's Bond
Fund which exceeds the amount which is to be expended for payment of
principal and interest on the above Warrants within thirteen (13) 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 above
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 bonds.
4. This Certificate is being passed, executed and delivered
pursuant to Section 1.148-2(b)(2) of the Income Tax Regulations under the
Internal Revenue Code of 1986, as amended.
Bob Czerwinski indicated E &A was working on finalizing materials for the installation of ADA pads.
The status of OPPD for the final phase of electricity was discussed. The Trustees reviewed the overall
basin status.
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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.
Steven Janicek, as Clerk for Sanitary and Improvement District No. 562 of Douglas County,
Nebraska (the "District") does hereby certify that the above proceedings are a true and accurate statement
of the proceedings had by the District at its September 16, 2022, meeting.
•
STEVEN JANI05 , Clerk