MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana November 12, 2008 The Seventh Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Twelfth day of November, 2008, at 1:30p.m. There were present and participating at the meeting: Ray Roethle Jim Finneman Clark Cameron James Whitmer Raymond Strasheim Barry Rakes Also present and participating were David Schwarz, Secretary, and Pat Davis, Assistant Secretary. Mr. Allen Gierke and Mr. Bill Fleckenstein were present to represent the employees of Buffalo Rapids Project. Mr. Lance Kalfell was present for the presentation from Nicole Mikko Causby, the VISTA volunteer for Buffalo Rapids. President 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 notic