MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana March 11, 2009 The Eleventh 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 March, 2009, at 3:00p.m. There were present and participating at the meeting: Ray Roethle Jim Finneman James Whitmer Brian Wittmayer Ray Strasheim Barry Rakes Clark Cameron Also present and participating were David Schwarz, Secretary, and Pat Davis, Assistant Secretary, and Machine Shop foreman Allen Gierke, employees Tanner Schillin