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 ...