MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana August 12, 2009 The Fourth 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 August, 2009, at 7:00 p.m. There were present and participating at the meeting: Don Buxbaum Ric Holden Barry Rakes Ray Roethle Scott Sackman James Whitmer Also present and participating were, Pat Davis, Assistant Secretary, Tim Kortum, Allen Gierke, Bill Fleckenstein, Ben Benjamin, and Strad Benjamin. President Roethle call