MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL DISTRICT I Terry, Montana January 18, 2010 The Special Meeting of the members of the Buffalo Rapids Project, District I at Terry, Prairie County, Montana, was held on the eighteenth day of January, 2010 at 1:00 p.m. There were present and participating at the meeting: Donald Buxbaum James Whitmer Ray Roethle Ric Holden Also present and participating were, Pat Davis, Assistant Secretary, Don Rau, Larry Heimbuch, Brad Sharbono and Brian Robson. 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

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana January 13, 2010 The Ninth Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Thirteenth day of January, 2010, at 3:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Lance Kalfell Barry Rakes James Whitmer Ric Holden Also present and participating were, Pat Davis, Assistant Secretary, Dick Scheetz; NRCS, Kay Braddock; Terry Tribune, and area producers. 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 transact business. Ric Holden made a motion, seconded by James Whitm

MINUTES of the MEETING of the BUFFALO RAPIDS UNION NEGOTIATING SUB COMMITTEE Terry, Montana January 15, 2010 The First Meeting between the Buffalo Rapids Union Negotiating Sub Committee and the Labor Mediator, at Terry, Prairie County, Montana, was held on the Fifteenth day of January, 2010, at 10:30 a.m. There were present and participating at the meeting: Rick Harding Barry Rakes James Whitmer Ric Holden Also present and participating were: Ron Stormer; Labor Mediator, Pat Davis, Assistant Secretary. Not present Doug Buxbaum. Chairman of the Union Negotiating Sub Committee, James Whitmer called the meeting to order, stating that there is no old business to discuss. Thereupon, Chairman, James Whitmer announced that legal notice had been given and a quorum was present so that the meeting was legally and lawfully ready to transact business. Minutes from the December 10th, 2009 were read and stand as approved. Motion by Ric Holden and seconded by Rick Harding. All in Favor