MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana September 25, 2009 The Special Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Twenty-Fifth day of September, 2009, at 8:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Ric Holden Barry Rakes James Whitmer Also present and participating were, Pat Davis, Assistant Secretary, Tim Kortum, Kay Braddock; Terry Tribune, and Kyla Stafford; CAP CFE for Anderson Zurmuehlen.

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana September 21, 2009 The Special Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Twenty-First day of September, 2009, at 8:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Ric Holden Barry Rakes James Whitmer Also present and participating were, Pat Davis, Assistant Secretary, Deb Schwarz, via phone conference Al Ekblad; organizer for the International Union of Operating Eng

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana September 09, 2009 The Fifth Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Ninth day of September, 2009, at 7:00 p.m. There were present and participating at the meeting: Don Buxbaum Jim Finneman Ric Holden Barry Rakes James Whitmer Also present and participating were, Pat Davis, Assistant Secretary, Tim Kortum, Tanner Schillinger, Deb Schwarz, Al Ekblad; organizer for the International Union of Operating Engineers Local 400

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF DISTRICT II Terry, Montana August 19, 2009 The Special Meeting of the members of the Buffalo Rapids Project Board District II Commissioners, at Terry, Prairie County, Montana, was held on the nineteenth day of August, 2009, at 8:00 a.m. There were present and participating at the meeting: Barry Rakes Jim Finneman Scott Sackman Also present and participating were David Schwarz, Secretary, Pat Davis, Assistant Secretary. District II President Barry Rakes called the meeting to order, stating that all necessary and advi

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF DISTRICT I Terry, Montana August 19, 2009 The Special Meeting of the members of the Buffalo Rapids Project Board District I Commissioners, at Terry, Prairie County, Montana, was held on the nineteenth day of August, 2009, at 8:00 a.m. There were present and participating at the meeting: Ray Roethle James Whitmer Don Buxbaum Ric Holden Also present and participating were David Schwarz, Secretary, Pat Davis, Assistant Secretary, Barry Rakes, and Jim Finneman. District I President Don Buxbaum called the meeting to orde