2023-08-30 SID 606 Minutes so 29'23 M•Lv""
MINUTES OF MEETING
OF
SANITARY AND IMPROVEMENT DISTRICT NO. 606
OF DOUGLAS COUNTY, NEBRASKA
A meeting of the Board of Trustees of Sanitary and Improvement District No. 606 of Douglas
County, Nebraska, was convened in open and public session at 8:30 a.m. on the 30th day of August, 2023,
at 3305 North 191'Avenue, Elkhorn, Nebraska.
Present were: Marc Stodola, Kirk Alloway, Michael E. Freestone, Jamie Wiedel and Justyn
Kearney.
Absent: None.
Notice of the meeting was given in advance thereof by publication in The Daily Record on
August 16 and August 23, 2023, 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 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.
The Clerk first certified that notice of this meeting concerning the project entitled Park
Improvements, Phase 2 (Flanagan Pointe) 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 AMENDED Resolution of Advisability
and Necessity 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 AMENDED 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 9, 2023, 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, Marc Stodola, Kirk
Alloway, Michael E. Freestone, Jamie Wiedel and Justyn Kearney 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. 606 of Douglas County, Nebraska, that the AMENDED
Resolution of Necessity and Advisability for the construction of the project
entitled Park Improvements, Phase 2 (Flanagan Pointe) 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.
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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.
Kirk Alloway, as Clerk for Sanitary and Improvement District No. 606 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 August 30, 2023, meeting.
Kirk Alloway, Clerk