MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS IRRIGATION DISTRICT NO 2 Terry, Montana April 16, 2010 The Special Meeting of the members of the Buffalo Rapids Irrigation District No. 2 at Terry, Prairie County, Montana, was held on the sixteenth day of April, 2010 at 7:00 p.m. There were present and participating at the meeting: Scott Sackman Barry Rakes Lance Kalfell Also present and participating were, Pat Davis; Assistant Secretary, Ray Strasheim; General Manager. 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. Minutes were read and stand as approved for March 16, 2010. Lance Kalfell motioned and Scott Sackman seconded to approve. All in Favor Motion Car