A special meeting of the Chairman and Board of Trustees of the Village of Mead, NE was held August 25, 2005 at the Village Office. Chairman Mongan called the meeting to order at 5:54 p.m. Notice of the meeting was provided in advance thereof by posting notice at the Bank of Mead, US Post Office and the Village Office as shown by the certificate of posting notice attached to these minutes. Advance notice was also provided to the Chairman and all members of the Board of Trustees. Present were Chairman Nate Mongan and Trustees Bobbie Feldhaus, Brad Howell and Ailene Raver. Absent was Trustee Dick Swanson.

Motion by Feldhaus, second by Raver to enter executive session at 5:55 p.m. for the purpose of interviewing candidates for the position of Utility Superintendent. Vote: Howell-yes, Mongan-yes, Raver-yes, Swanson-absent, Feldhaus-yes; motion carried 4-0.

Motion by Mongan, second by Howell to return from executive session at 9:03 p.m. with no action taken. Vote: Mongan-yes, Raver-yes, Swanson-absent, Feldhaus-yes, Howell-yes; motion carried 4-0.

Motion by Feldhaus, second by Mongan to offer Terral Brabec the position of Utilities Superintendent/Maintenance personnel at $32,000.00 annually. Vote: Raver-abstain, Feldhaus-yes, Howell-yes, Mongan-yes, Swanson-absent; motion carried 3-0, with 1 abstention.

Motion by Raver, second by Feldhaus to adjourn at 9:20 p.m. Vote: Feldhaus-yes, Howell-yes, Mongan-yes, Raver-yes, Swanson-absent; motion carried 4-0.

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Nate Mongan, Chairperson Nate Mongan, Recorder