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Buccaneer Bay

Newsletter

February 2020

Note from the Editor

Published Since April 1997

Well January came and went and while we got snow, it was

not over bearing as it could have been. I know it is important to

continue to get moisture in the ground for the next year of crops,

but I am happy that we have not had a great deal of snow. I am

sure the school kids would like to have a few snow days; I know

I always looked forward to them when I was in high school. We

had to walk about a mile and a half from the south side of the

railroad tracks to the north side to get to the Jr. and Sr. High

Schools, back in he 1960’s.

It was a very cold walk on some days. Some days we got to

ride with Dad to the Earl May Store and just had to walk half of

the way to school. Of course, we had to do chores at the store

before we left for school. Usually we had to sweep the floor and

feed the birds. I would rather sweep the floor than feed the birds

as they sometimes liked to bite you as you tried to clean out the

cage and fill their food tray.

It won’t be long and we will be into March. While I know

right now we need the moisture but rather than coming in like a

Lion and going out like a Lamb, it would be nice to have a few

snowflakes to keep moisture in the ground and not a huge snow

storm that closes the roads and shuts down schools…though I

will have to admit when I was in high school I loved it when

snow days were called.

I know I most likely have mentioned this in my newsletters

over the years, but I always remember Valentine’s Day in grade

school. We all had decorated boxes on our desks and each

student was to bring a Valentine for every student in their class.

Some parents would come in and bring in treats before we

opened our Valentines. It was always a fun party. With our last

grandchild in high school, it isn’t such a big event anymore.

Though my husband always remembers to get me a card,

flowers or candy. I usually try to remember to get him a card.

Actually, neither of us needs the candy, but kind of nice to get a

small heart shaped box with a few chocolates in it.

Sincerely,

Janet McCartney

Table of Contents

Museum Events and Other Information Keep Cass County Beautiful NHW Block Captains Utilities Information Advertising Market Minute SID#5 Dec. Board Minutes SID#5 Board Member Assignments Cass County Recycle Schedule – Plattsmouth

Page 2 Page 3-4 Page 5 Page 6 Page 7 Page 8-12 Page 13 Page 14-18 Page 18 Page 19

Newsletter Deadlines and Advertising Rates

Articles and “Letters to the Editor” are due the 15th

of

each month.

Advertising due 25th

of prior month, rates:

Business Size Card - $2.00 an issue

¼ page size - $4.00 an issue

½ page size - $5.00 an issue

Full page - $10.00 an issue

Send articles or advertising to Janet

McCartney 2825 Lakeside Dr., Plattsmouth,

NE or jmmccart@jagwireless.net.

WORD, JEG or PDF preferred. * * * * * * * * * * * * * * * * * * * * * * *

February 14

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Museum Events and Other Information

Cass County Historical Society

Museum Events

646 Main St., Plattsmouth, NE

Winter Hours – November-March

Tuesday-Saturday

12:00-4:00 PM

Summer Hours – April-October

12:00-4:00PM

Tuesday-Sunday

Closed Sundays and Mondays

Admission is $2.50 for adults, free for

museum members and children

under the age of 12.

www.casscountynemuseum.org

Mission Statement: The Cass County Historical Society shall

collect, preserve, and study materials to document, interpret and

present the history of Cass County Nebraska to the public.

2020 Board of Directors

President – Vacant

Vice President – Del Hervey, Plattsmouth

Secretary – Pat Meisinger, Plattsmouth

Treasurer – Diane Berlett, Plattsmouth

Board Members

Sandra Allgeier, Plattsmouth Brad Ksiazek, Plattsmouth

Susanne Astley, Plattsmouth George Eledge,Plattsmouth

Don Gappa, Plattsmouth Bev Hirz, Plattsmouth

Mel Luetchens, Murdock Roger Schuette, Plattsmouth

Roger Wehrbein,Plattsmouth

Brown Bag Program 2020 February Events

Programs are usually held on the 2nd and 4th Tuesdays and begin at

12 noon and are over by 1pm. They are free and open to the

public. Coffee and cookies are served.

Feb. 25 – “Presidential Gravesites”

Speaker: Margo Prentiss, Museum Curator

Using slides taken by George Miller, the Curator will talk about

Presidential gravesites from Washington to Nixon.

March 10 – “Equality is the Sacred law of Humanity: A Look at

the Women’s Movement

Speaker: Kirsten Wood

Past Events That Make America Great Thank You to Steve Fleharty for Sharing

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BUCCANEER BAY NEIGHBORHOOD WATCH BLOCK CAPTAINS

Last Updated – 04-28-2019

Block

Captain #

Block Captain Name Block Captain Territory

1 Helen Mooney – 402-570-6920

Chanel Hill – 402-208-6130

Treasure Island Rd. from Cape Horn Cir. To end of

road., 27 homes

2 Mary Moneke – 402-298-8055 Cape Horn Cir.26 homes

3 Roger McWilliams – 402-298-7515 Captain Morgan Ct. 10 homes

5 Karen Deyke – 402-296-5832 Front half of Bucc. Blvd. up to Ewel Ct.

3501-3617 – 10 houses

6 Jeff Groshans – 720-644-7418

Buccaneer Blvd. 3811 – 3911, 11 houses

7 Jo Colman – 402-296-3686 Buccaneer Blvd. 3706 – 3810, 10 Houses

8 Pam Petersen – 402-298-3022 Buccaneer Blvd. 3920 – 4016 – 15 houses

9 Terry Fleharty – 402-296-4544 Sterling Ct. – 23 houses

10 Sandy Piechota – 402-296-3226 Davy Jones Cir. & Davy Jones Dr. – 25 houses

11 Linda Goodman – 402-917-2914 Rainey Cir. – 11 houses

12 Patty Weirauch – 402-298-7325 Fairway Cir. – 10 houses

13 Cheryl Myers – 402-296-6924 Becker Ct. – 9 homes

14 Carol Kellison – 402- 296-0282 19309 – 19413 Spyglass Ct. 22 houses

15 Lisa Grotrian – 402-298-7289 19225 – Spyglass Ct. – 11 houses

Cypress Ct., 6 homes (17 total homes)

16 Sheila Nelson – 402-298-8992 19201 – 19223 Spyglass Ct. – 16 houses

17 Rita Offutt Ridgeway Rd. – 27 homes, Blk 15 Lots 7-35

18 Stephanie Paladino – 402-298-8870 Ewel Ct. – 16 homes

19 Jill Bobenhouse-Tesar – 402-298-7171 Townhomes on Sailboat Lake – 36 houses

20 VACANT Homes on Sailboat Lake, Blk 27, 32 houses

21 Renie Kula – 402-296-5239 Buccaneer Blvd. 4018-4109 – 16 houses

22 VACANT Buccaneer Blvd. 4113 -4130 – 17 lots

23 Agness Lenaugh - 531-205-7797 4320 – 4416 Windward Dr.

708 – 714 Windward Ct. – 14 houses

24 Barb Hamlin - 298-9911 3501-3618 Fairway Dr. – 17 lots

25 Lauri Deseck – 402-672-9866 4211 – 4319 Windward Dr – 20 homes

26 Jeanne Thompson – 402-216-4287 3224 – 3335 – Fairway Dr. 17 lots

27 Janet McCartney – 402-298-7168 Lakeside Dr. – 1 home, 8 townhomes, 2 townhomes

under construction

28 VACANT Ridgeway Rd. – 28 homes – Blk 14, Lot 10

Blk 15 1-6, 36-56

30 Todd Clark – 402-926-1737 4420-4432 Windward Dr.

819-841 Wedgwood Ct. – 20 homes

31 Judy Link – 402-298-8750 21034 Treasure Island Rd. – End 6 homes

Lead

Coordinator

Janet McCartney – 402-298-7168 Fill in vacancies, schedule meetings as needed,

liaison to Sheriff’s Office

Utilities

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Utilities for the residents of Buccaneer Bay are provided by a combination of private companies and the SID 5 Water System.

Utility/Service Contact Information

Electricity Omaha Public Power District

Natural Gas Black Hills Energy

Water/Sewer

SID 5 Water System – Call PeopleService, Inc

at 402-932-8143 or 888-527-9853 to

establish/shut off service or for general

customer service. The PeopleService, Inc 24

hour emergency response number is 888-861-

1921. Information on the water and sewer fees

can be found in the SID 5 Water and Sanitary

Sewer Rules, Regulations, Fees and Rates

Ordinance.

SID 5 Backflow Preventers and Their Uses

SID 5 2015 Annual Water Quality Report

Garbage

There are numerous garbage services

available. Residents are strongly encouraged to

contact the various providers to determine the

service that best meets their needs. Some of the

providers for our area are:

Papillion Sanitation

Premier Waste Solutions

Waste Management

Some of these providers offer a discount down

to $12.18 per month.

Landline Telephone Windstream

Internet

There are a few different options for internet

service and those options are continually

changing. The list below is a few of the

providers that service Buccaneer Bay.

Residents are urged to research the best

solution for them.

Windstream DSL

Future Technologies

Spiral Communications

Cass County Recycling

The Cass County Recycling Center provides a

location for Cass County residents to drop off

yard waste, metal, large appliances and used

motor oil for free or a nominal charge. Please

visit their web site for their location, fees and

hours.

Cass County Recycle Center

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INFORMATION February/March Events

Feb. 12 – Lincoln’s Birthday

14 – Valentine’s Day

17 – President’s Day

17 – Random Acts of Kindness Day

22 – George Washington’s Birthday

25 – Mardi Gras

26 – Ash Wednesday

Mar. 2 – Read Across America Day

3 – United States National Anthem Day

6 – Alamo Day

7 – Peace Corp Day

8 – Daylight Savings Begins

10 – Harriet Tubman Day

12 – Girl Scout Day

16 – Freedom of Information Day

17 – St. Patrick’s Day

20 – Vernal Equinox

22 – World Water Day

Architectural Control Committee Block 27 – Sailboat Lake Only

Contact LLOA Architectural Committee Homeowner’s

Association.

NP Dodge to Review Buccaneer Bay Plans for all

other areas. No Updates this Month

Walt Slobotski, at NP Dodge will be reviewing new

house plans and any changes you may be making to

your home externally, as well as any additions you

might want to make to your home.

Note: this will change after NP Dodge has all of the

lots sold, but no identification of who or how it will be

managed has yet been provided. I was asked to by NP

Dodge, but I refused as a few out here just want to

argue.

Buccaneer Bay Babysitters

Taylor Hardesty – 402-415-5354

Alexa Busby – 402-305-1908

Rylee Hellbusch – 402-297-6501

Brenda Nelson – 402-297-4772

If you want to be listed as a babysitter for Buccaneer Bay

residents, please send me your name and phone number and I

can add you to the list. If you no longer want to be on the list

please let me know.

Janet McCartney – 402-298-7168

jmmccart@jagwireless.net

Random Acts of Kindness

- Spread your skills – If you have a skill

(photography, outfit styling, cooking, website

programming, etc.) and you know someone who

has expressed an interest in what you do offer to

teach them what you know

- Give freely – Go through your things and give

freely to those in need

- Offer to get groceries for your friend or relative

who has a broken leg or other mobility problem

- Make extra copies of photos and send them to the

people who are in the images

- Offer to help your friend unpack

- Give warm clothes, shoes, and boots to the

homeless

- Help someone whose car has broken down

- Connect people to each other

- Walk the cart back to the front of the store

- Reach out to a person who has made a difference in

your life

- Send a care package to a solider

- Listen when no one else wants to

- Be patient

- Try to find goodness in the person you don’t like

- Befriend the lonely person

- Introduce yourself to your neighbors

- Compliment a stranger

- Send paper thank you notes

- Pay for the coffee, the toll, or the bus fare for the

person behind you.

- Let the person who seems rushed cut in front of you

- Be empathetic – really try to put yourself in the

other person’s shoes

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ADVERTISMENTSMENTS

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th t

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MINUTES OF THE MEETING OF

SANITARY AND IMPROVEMENT DISTRICT NO. 5,

CASS COUNTY, NEBRASKA

Meeting convened at 6:00 p.m. on January 21, 2020 at Plattsmouth State Bank, second floor community room, 446 Main Street,

Plattsmouth Nebraska. Attached hereto are: the agenda for the meeting; the Affidavit of Printer regarding publication of notice of the

meeting, which communicated the availability of the agenda, in the Plattsmouth Journal, Plattsmouth, Nebraska; advance notice of the

meeting as provided to the County Clerk of Cass County and all Trustees; and the Trustees’ acknowledgment of receipt of said notice

and agenda. All proceedings were taken while convened with attendance open to the public.

ITEM 1

Meeting called to by order by Chairman Kurt Meisinger at 6:02 p.m.

ITEM 2

The Chair announced the locations of the Open Meetings Act and agenda related documents.

ITEM 3

Roll call: Present: Brandt, Grotrian, Meisinger and Petersen. Absent: Gorman.

ITEM 4

The Chairman asked if anyone was present to address the Trustees regarding matters not on the agenda.

Trustee Gorman arrived at 6:03.

Mr. Rich Purington, 713 Windward Court, addressed the Board regarding drainage in the cul-de-sac. The chair advised that the Board

would have the District’s engineer review the site. Trustee Grotrian asked Mr. Purington to email him any photos so that he could

forward them to the engineer.

ITEM 5a

Following discussion concerning JEO engineer’s review and approval of various plans and specifications, motion by Grotrian, seconded

by Gorman, to recommend to Cass County Planning and the Cass County Board of Commissioners approval of Buccaneer Bay Replat

III, final Plat, Lots 1 through 10, inclusive, being a replat of Lot 6C, Buccaneer Bay - Replat II, Cass County, Nebraska. On roll call

those voting aye: Brandt, Petersen, Grotrian, Gorman and Meisinger. Voting nay: none. Absent: none. Abstaining: None. The Chair

declared the resolution adopted.

ITEM 5b

Motion by Meisinger, seconded by Brandt, to direct the attorney for the District to negotiate with the developer an agreement for the

construction and financing of the public improvements, and the subsequent transfer of ownership of such improvements to the District

following any necessary inspections by, and approval from, JEO Consulting Group, Inc., one of the District’s engineers. On roll call

those voting aye: Brandt, Petersen, Grotrian, Gorman and Meisinger. Voting nay: none. Absent: none. Abstaining: None. The Chair

declared the resolution adopted.

ITEM 6

Trustee Gorman advised that FEMA and NEMA had approved as much reimbursement as they were going to for flood related expenses,

and that ACH transfers would be made to the District in the total amount of $41,659.42, and that upon receipt she would determine the

allocation between the Service Fee Fund and the General Fund.

ITEM 7

Following discussion, Trustees Gorman and Brandt volunteered to work with the District’s attorney to develop a proposed bid

specification for a single trash hauler for the District and to provide for a general levy to bear the expense in an effort to reduce truck

damage to the streets. No action was taken.

ITEM 8

Trustee Grotrian advised he would discuss any changes to the scope of work for a strategic planning contract with RDG Planning and

Design and bring it to the Board for action at the next meeting.

ITEM 9a

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Matt Wilson of PeopleService presented the attached report regarding water and wastewater operations. Trustee Meisinger agreed to

meet with Mr. Wilson to review some tree and brush clearing to make a path to work on the lift station located on Becker Court.

ITEM 9b

The Chair laid over consideration of a request for a contract proposal from JEO Consulting Group, Inc. to engineer improvements to the

water and sanitary sewer systems and infrastructure.

ITEM 10a

Trustee Grotrian provided a verbal report regarding roads, including snow plowing during the last month.

ITEM 10b

The chair laid over consideration of approving the purchase of street signs and traffic control signs from Cass County, and approving a

contract with a third party to replace the missing and damaged street signs and traffic control signs, pending appropriate weather for

installation.

ITEM 11a

Trustee Brandt provided a general grounds report.

ITEM 11b

Trustee Brandt advised that Mr. Johnson had obtained a map for use by the grounds committee in devising a plan for the possible sale

of the park ground consisting of approximately 90 acres. Inclement weather had prevented the meeting on Friday, but it would be

rescheduled.

ITEM 11c

No action was yet taken following discussion of establishing a park area for dog walking in the area north of the pump house road, west

of that road and the hops field, south of the railroad line, and east of Treasure Island Road. The trustees determined that additional

investigation and even consideration of other areas would be appropriate.

ITEM 11d

Following discussion concerning Tier I audits or other inspections of the lots and of having title reports completed, motion by Meisinger,

seconded by Brandt, to have title searches performed and to have trustees conduct walking inspections of the following lots, and upon

completion of the searches and inspections to consider accepting a Quit Claim Deed at the February from Bay Hills Limited Partnership

such that the District would then pay $10.00 and any unpaid taxes and special assessments for the lots:

(1) 4119 Buccaneer Blvd

(2) 4121 Buccaneer Blvd

(3) 4127 Buccaneer Blvd

(4) 4128 Buccaneer Blvd

(5) 4126 Buccaneer Blvd

(6) 4124 Buccaneer Blvd

(7) 4116 Buccaneer Blvd

(8) 4114 Buccaneer Blvd

(9) 19423 Davy Jones Circle

(10) 3018 Davy Jones Circle

(11) 315 Fairway Circle

(12) 323 Fairway Circle

(13) 3314 Fairway Circle

On roll call those voting aye: Brandt, Grotrian, Gorman and Meisinger. Voting nay: none. Absent: none. Abstaining: Petersen. The

Chair declared the resolution adopted.

ITEM 12

The attached finance reports were presented by Trustee Meisinger.

ITEM 12b

The Chair acknowledged receipt of the audit of the financial records of the District for year ended June 30, 2019.

ITEM 13

Motion by Meisinger, seconded by Brandt, to approve the Consent Agenda as follows:

Be It Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska to

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approve the consent agenda:

a Approve the Minutes of the December 17, 2019 meeting of the Board of Trustees

b Approve payment of the claims and invoices

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that the following bills, statements and invoices be and hereby are approved, and that the Chair and Clerk, be and

hereby are authorized to execute and deliver warrants for the payment of the same, all dated January 21, 2020, with

the warrants to be drawn on the General Fund account and to be redeemed no later than January 21, 2020:

General Fund Account

(Due January 21, 2020)

Warrant No. 18122 in the amount of $2,726.50, payable to Omaha Public Power District, for electric

service December 6, 2019 through January 8, 2020, with a copy of the invoice attached hereto.

Warrant No. 18123 in the amount of $781.20, payable to Frankel Zacharia, certified public

accountants, for financial and related reporting, Inv. 107499, a copy of which is attached hereto.

Warrant No. 18124 in the amount of $6,600.90, payable to Roger K. Johnson, for general legal and

related services, and costs, for December 2019, Inv. 22159, a copy of which is attached hereto.

Warrant No. 18125 in the amount of $692.50, payable to JEO Consulting Group, Inc., for review of

the Lewellen replatting and improvements to lots, with a copy of the invoice attached hereto.

Warrant No. 18126 in the amount of $4,200.00, payable to Lakeside Landscaping, Inc., for snow

plowing and salting the streets, Inv. 3263 and Inv. 3304, copies of which are attached hereto.

Warrant No. 18127 in the amount of $7,200.00, payable to Lengemann & Associates, CPA’s, for

audit services for fiscal year ended June 30, 2019, with a copy of the invoice attached hereto.

Warrant No. 18128 in the amount of $1,200.00, payable to Lakeview Construction, LLC, for street

maintenance, Inv. 301, a copy of which is attached hereto.

Warrant No. 18129 in the amount of $626.41, payable to Ehrhart Griffin & Associates, for

engineering street and drainage maintenance, Inv. B6214, a copy of which is attached hereto.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that the following bills, statements and invoices be and hereby are approved, and that the Chair and the Clerk, be and

hereby are authorized to execute and deliver warrants for the payment of the same, all dated January 21, 2020, with

the warrants to be drawn on the Service Fee Fund account, which warrants are redeemable upon presentation to the

Cass County Treasurer:

Service Fee Fund Account

Warrant No. 18098 in the amount of $95.41, payable to Midwest Laboratories, for wastewater

testing, Inv. 976325, a copy of which is attached hereto.

Warrant No. 18099 in the amount of $10,426.22, payable to PeopleService, Inc., for February 2020

Water/Wastewater operations, December billing services, sales tax and other expense

reimbursement, Inv. 34725, a copy of which is attached hereto.

Warrant No. 18100 in the amount of $61.48, payable to Windstream Communications for telephone

service to the water and sanitary sewer systems, invoice dated December 16, 2019, a copy of which

is attached hereto.

Warrant No. 18101 in the amount of $1,098.00, payable to Roger K. Johnson, for December 2019

legal services, Inv. 22159, a copy of which is attached hereto.

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Warrant No. 18102 in the amount of $2,632.50, payable to JEO Consulting Group, Inc., engineers,

Inv. 114014, a copy of which is attached hereto.

Warrant No. 18103 in the amount of $36.54, payable to Premier Waste Solutions, for trash removal

services, Inv. 630168, a copy of which is attached hereto.

Warrant No. 18104 in the amount of $200.00, payable to Cummins Sales and Service, for

maintenance of the backup generator in 2018, Inv. J3-24589, a copy of which is attached hereto.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that the following bills, statements and invoices be and hereby are approved, and that the Chair and Clerk, be and

hereby are authorized to execute and deliver warrants for the payment of the same, all dated January 21, 2020, with

the warrants to be drawn on the Construction Fund account and to draw interest at 7.00% per year and to be redeemed

no later than January 21, 2025:

Construction Fund Account

(Due January 21, 2025)

None.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that the following bills, statements and invoices be and hereby are approved, and that the Chair and Clerk, be and

hereby are authorized to execute and deliver warrants for the payment of the same, all dated January 21, 2020, with

the warrants to be drawn on the General Fund account and to be redeemed no later than January 21, 2020:

General Fund Account for Flood Related Expenses for March 2019 Flood

(Due January 21, 2020)

Warrant No. 18130 in the amount of $846.00, payable to Roger K. Johnson, for legal services for

December 2019, Inv. 22159, a copy of which is attached hereto.

Warrant No. 18131 in the amount of $1,165.00, payable to JEO Consulting Group, Inc., for

engineering services, Inv. 114242, a copy of which is attached hereto.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that both the Board and the District find and determine, and covenant and warrant, and agree that (a) the facilities for

which the above Warrants are issued are for essential governmental functions and are designed to serve members of

the general public on an equal basis; (b) there are no persons with rights to use said facilities other than as members

of the general public; © ownership and operation of said facilities is with the District or another political subdivision;

(d) none of the proceeds of the Warrants will be loaned to any person and to the extent that special assessments have

been or are to be levied for any said facilities, such special assessments have been or are to be levied under Nebraska

law as a matter of general application to all property specially benefitted by such facilities in the District; (e) the

development of the land in the District is for residential or commercial use; (f) the development of the land in the

District for sale and occupation by the general public is proceeding with reasonable speed and (g) the District hereby

authorizes and directs the Chair or Clerk to file, when due, an Information Reporting Form pursuant to Section 149(e)

of the Internal Revenue Code of 1986 pertaining to the above Warrants.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that the District 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)(ii) 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 $10,000,000 during the calendar year in which the above Warrants are to be issued.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that this and the preceding Resolutions are adopted as the Certificate with Respect to Arbitrage of the District

pertaining to the above Warrants and the District and Chair and Clerk of the District hereby further certify, as of the

date of the registration of the above Warrants with the County Treasurer of Cass County, Nebraska, as follows:

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1. No separate reserve or replacement fund has been or will be established with respect to the above

Warrants. This District reasonably anticipates that moneys in its Bond Fund reasonably attributable

to the above Warrants in excess of the lesser of: (a) 10% of the net principal proceeds of the above

Warrants, (b) the maximum annual debt service due on the above Warrants, or © 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 13 months after receipt of such moneys. 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 13 months after receipt of such

moneys, 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.

Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska

that $2,496.09 be transferred from the Service Fee Fund to the General Fund (OPPD electric service for November

2019 less the cost of street lighting).

On roll call those voting aye: Brandt, Petersen, Grotrian, Gorman and Meisinger. Voting nay: none. Absent: none. Abstaining: None.

The Chair declared the resolution adopted.

ITEM 14

The Chair advised that the next meetings would be held at 6:00 on February 18 and March 24, 2020, with the meetings held at 3200

Buccaneer Blvd, Plattsmouth, Nebraska, inside the clubhouse of Bay Hills Golf Club, or at Plattsmouth State Bank if the clubhouse was

unavailable.

ITEM 15

The agenda having been completed, on motion by Grotrian, recognized by the Chair, the meeting adjourned at approximately 7:47 p.m.

________________________________ _________________________________

James Grotrian, Trustee Gary Petersen, Trustee

________________________________ _________________________________

Dan Brandt, Trustee Lynn Gorman, Trustee

________________________________

Kurt Meisinger, Trustee

SID Committee Assignments

Board Member Phone E-Mail Address Committee’s

Kurt Meisinger–Chair 402-298-7343 kurt.meisinger@buccaneerbay-ne.org Water/Wastewater,

Finance/Budget/Audit

Jim Grotrian–Vice Chair 402-298-7289 jim.grotrian@buccaneerbay-ne.org Roads

Water/Wastewater

Lynn Gorman 719-287-5313 lynn.gorman@buccaneerbay-ne.org Finance/Budget/Audit,

Grounds

Gary Petersen 402-255-6064 gary.petersen@buccaneerbay-ne.org Development

Dan Brandt

402-669-0225 dan.brandt@buccaneerbay-ne.org Grounds, Roads

In the Committee Column RED indicates that the Board Member is Chair of that Committee.

Black indicates they serve on that committee.

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Cass County Recycle Dumpster is located on the East side of the railroad tracks that cross Main St. in

Plattsmouth. Open to all Cass County Residents.

ONLY AVAILABLE FOR CASS COUNTY RESIDNTS