MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS IRRIGATION DISTRICT NO 2 Terry, Montana March 16, 2010 The Special Meeting of the members of the Buffalo Rapids Project, District II at Terry, Prairie County, Montana, was held on the sixteenth day of February, 2010 at 1:00 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, Rick Harding, Ray Strasheim, Dale Hellman. 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 January 4, 2010. Lance Kalfell motioned and Scott Sackman seconded to approve. All in Favor

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS IRRIGATION DISTRICT NO 1 Terry, Montana March 10, 2010 The Special Meeting of the members of the Buffalo Rapids Project, District I at Terry, Prairie County, Montana, was held on the tenth day of March, 2010. There were present and participating at the meeting: Donald Buxbaum James Whitmer Ray Roethle Ric Holden Also present and participating were, Pat Davis, Assistant Secretary, Don Rau, Sandy Helmuth, Larry Haas and Bryan Robson. President Don Buxbaum called the meeting to order, stating that all necessary and advisable business be conducted during this time. Ray Roethle motioned to make Don Buxbaum and Larry Heimbuch as interim managers for Buffalo Rapids Irrigation District I, seconded by James Whitmer. All in Favor Motion Carried BE

MINUTES of the MEETING OF THE COMMISSIONERS of the BUFFALO RAPIDS BOARD OF CONTROL Terry, Montana March 10, 2010 The Eleventh Regular Meeting of the members of the Buffalo Rapids Project Board of Control, at Terry, Prairie County, Montana, was held on the Tenth day of March, 2010, at 3:00 p.m. There were present and participating at the meeting: Ray Roethle Scott Sackman Lance Kalfell Barry Rakes James Whitmer Ric Holden Also present and participating were Pat Davis; Assistant Secretary, Dale Hellman; Hellman Insurance, Dale Hubber; Attorney, Bryan Robson, Larry Hass, Don Rau, Larry Heimbuch, Bill Lingerfelt; Union Representative and Kay Braddock; Terry Tribune. 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 a

MINUTES of the MEETING of the BUFFALO RAPIDS UNION NEGOTIATING SUB COMMITTEE Terry, Montana March 5, 2010 The Third Meeting between the Buffalo Rapids Union Negotiating Sub Committee, State Labor Mediator, and Union Representatives, at Terry, Prairie County, Montana, was held on the Fifth day of February, 2010, at 1:00p.m. There were present and participating at the meeting: Rick Harding Barry Rakes James Whitmer Ric Holden Doug Buxbaum Also present and participating were: Ron Stormer; State Labor Mediator, Al Ekblad; Union Representative, Bill Lingerfelt; Union Representative, Employees for Buffalo Rapids: Pat Davis, Allen Gierke, Bill Tusler, 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 business. Minut