MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana May 11, 2009 Before the meeting could be called to order, the following nominations, elections and appointments needed to be made: The meeting was then turned over to James Whitmer who declared nominations open for President of the Board of Control. Barry Rakes was nominated by Ray Roethle. Ray Roethle was nominated by Jim Finneman. Jim Finneman made a motion that all nominations cease, and a unanimous ballot be cast for Ray Roethle, seconded by Don Buxbaum. A winning ballot was cast for Ray Roethle, and it was, RESOLVED, that Raymond Roethle be and he hereby is elected and appointed to the position of President of the Buffalo Rapids Project Board of Control, to hold office until the twelfth regular meeting to be held in April of 2010 and/or until his successor is elected and qualified. Mr. Roethle accepts his position.