MINUTES of the MEETING of the BUFFALO RAPIDS UNION NEGOTIATING SUB COMMITTEE Terry, Montana December16, 2009 The Second Meeting between the Buffalo Rapids Union Negotiating Sub Committee and the Union Representatives, at Terry, Prairie County, Montana, was held on the Sixteen day of December, 2009, at 7:00 p.m. There were present and participating at the meeting: Doug Buxbaum Rick Harding Barry Rakes James Whitmer Ric Holden Also present and participating were: Bill Lingerfelt, International Representative Western Region, Al Ekblad, International Union of Operating Engineers, Pat Davis, Assistant Secretary, Heather Carter, Allen Gierke, Tanner Schillinger, and Tim Kortum. Chairman of the Union Negotiating Sub Committee, James Whitmer called the meeting to order, stating that there is no old business to discuss. Thereupon, Chairman, James Whitmer announced that legal notice had been given and a quorum was present so that the meeting was legally and lawfully ready to transact...

MINUTES of the MEETING OF BUFFALO RAPIDS UNION NEGOTIATING SUB COMMITTEE Terry, Montana December 10, 2009 The first Regular Meeting of the members of the Buffalo Rapids Union Negotiating Sub Committee, at Terry, Prairie County, Montana, was held on the Tenth day of December 10, 2009 at 2:00 p.m. There were present and participating at the meeting: Ric Holden Barry Rakes James Whitmer Rick Harding Doug Buxbaum Also present and participating were: Pat Davis, Assistant Secretary. Chairman of the Sub Committee, James Whitmer 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 member. Thereupon, Chairman of the Sub Committee, James Whitmer, announced that legal notice had been given and a quorum was present so that the meeting was legally and lawfully ready to transact business. Ric Holden stated that a committee needs to be organized and appoint and vote for a chairman needs to be...

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana December 18, 2009 The Special Meeting of the members of the Buffalo Rapids Project at Terry, Prairie County, Montana, was held on the eighteenth day of December, 2009 at 3:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Barry Rakes James Whitmer Ric Holden Also present and participating were, Pat Davis, Assistant Secretary, Kay Braddock; Terry Tribune, Tim Kortum, Lance Kalfell, and Larry Heimbuch. President Ray 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 given and a quorum was present so that the meeting was legally and lawfully ready to transact business. Pat Davis presented to the Board information regarding hiring of Heather...

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana December 09, 2009 The Eighth 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 December, 2009, at 3:00 p.m. There were present and participating at the meeting: Don Buxbaum Ray Roethle Scott Sackman Jim Finneman Barry Rakes James Whitmer Ric Holden Also present and participating were, Pat Davis, Assistant Secretary, Dale Hubber, Buffalo Rapids Attorney at Law, Kay Braddock; Terry Tribune, District I and District II area producers, members of the public, and employees of Buffalo Rapids. President Ray 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 given and a quorum was present so that the meeting wa...

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL DISTRICT II Terry, Montana December 14, 2009 The Meeting of the members of the Buffalo Rapids District II Committee, at Terry, Prairie County, Montana, was held on the 14th day of December, 2009, at 2:00 p.m. There were present and participating at the meeting: Scott Sackman Jim Finneman Barry Rakes Also present and participating were, Pat Davis, Assistant Secretary and Rick Harding. President Barry Rakes 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 Rakes announced that legal notice had been given and a quorum was present so that the meeting was legally and lawfully ready to transact business. Barry Rakes began meeting with discussion of splitting of the Districts. Jim Finneman stated th...