MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS DISTRICT I Glendive, Montana November 18, 2009 The Special Meeting of the members of the Buffalo Rapids Project District I, at Glendive, Dawson County, Montana, was held on the Eighteenth day of November, 2009, at 7:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle James Whitmer Ric Holden Also present and participating were, Pat Davis, assistant secretary, members of the public, members of the local press, and area producers from Districts I. President Don Buxbaum called the meeting to order, stating that all necessary and advisable business be conducted during this time and that notice had been received by each Board Member. Thereupon, President Buxbaum announced that legal notice had been given and a quorum was present so that the meeting was legally and lawfully ready to transact business. President Buxbuam stated to all present that the meeting was being held because

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana November 11, 2009 The Seventh Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Eleventh day of November, 2009, at 3:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Barry Rakes James Whitmer Ric Holden Also present and participating were, Pat Davis, Assistant Secretary, Kay Braddock; Terry Tribune, Lynn Wittmayer, Mark Haas, Allen Gierke, Tanner Schillinger, Sam Kortum, Strad Benjamin, Sandy Helmuth, Larry Heimbuch. President Ray Roethle called the meeting to order, stating that all necessary and advisable business be conducted during this time and that notice had been received by each Board Member. Thereupon, President Roethle announced that legal notice had been given and a quorum was present so that the meeting was legally and lawf

MINUTES of the ANNUAL MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Glendive, Montana November 03, 2009 The Annual Meeting of the members of the Buffalo Rapids Project Board of Control, at Glendive, Dawson County, Montana, was held on the Third day of November, 2009, at 1:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Barry Rakes James Whitmer Ric Holden Also present and participating were, Pat Davis, assistant secretary, members of the public, members of the local press, and area producers from Districts I and II. Approximately seventy people attendants. President Ray Roethle called the meeting to order, stating that all necessary and advisable business be conducted during this time and that notice had been received by each Board Member. Thereupon, President Roethle announced that legal notice had been given and a quorum was present so that the meeting was legally and lawfully ready to

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana October 20, 2009 The Special Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Twentieth day of October, 2009, at 7:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Barry Rakes James Whitmer Also present and participating were, Pat Davis, Assistant Secretary, Kay Braddock; Terry Tribune, Bill Lingerfelt; International Union Representative, Al Ekblad; Union Representative Local 400, Bob Lindvig, Lynn Wittmayer, Mark Haas, Brian Rakes, Doug Hjorth, Allen Ollerman, Allen Gierke, Deb Schwarz, Rick Harding, Darryl Pisk, Jeff Wallace, Tanner Schillinger, Tim Kortum, Bill Fleckenstein, Brian Wittmayer, Strad Benjamin. President Ray Roethle called the meeting to order, stating that all necessary and advisable business be conducted during this time and t