MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana January 14, 2009 The Ninth Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Fourteenth day of January, 2009, at 3:00p.m. There were present and participating at the meeting: Ray Roethle Jim Finneman Clark Cameron James Whitmer Brian Wittmayer Ray Strasheim Barry Rakes Also present and participating were David Schwarz, Secretary, and Pat Davis, Assistant Secretary. President Roethle called the meeting to order, sta

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana December 10, 2008 The Eighth Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Tenth day of December, 2008, at 3:00p.m. There were present and participating at the meeting: Ray Roethle Jim Finneman Clark Cameron James Whitmer Wayne Haas Barry Rakes Also present and participating were David Schwarz, Secretary, and Pat Davis, Assistant Secretary. Mr. Allen Gierke and Mr. Tim Kortum were present to represent the employees of Buffalo Rapids Project. Mr. Brian Whittmayer was present for the meeting as the new District I member on the Board of Commissioners for Wayne Haas. 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 notice had been