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Apirl 27, 2015 District No. 2 Meeting Minutes

MINUTES Of the MEETING OF THE COMMISSIONERS Of the BUFFALO RAPIDS IRRIGATION DISTRICT NO. 2 Terry, Montana APRIL 27, 2015 The Emergency Meeting of the members of the Buffalo Rapids Irrigation District No. 2 at Terry, Prairie County, Montana, was held on the twenty seventh day of April, 2015 at 9:00 a.m. There were present and participating at the meeting: Barry Rakes Lance Kalfell Scott Sackman Also present and participating were: Raymond Strasheim, Secretary; Pat Davis, Treasurer, and Tim Kortum. 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 Barry 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. The meeting was called to discuss the appointment of Interim Manager Tim Kortum until after the end of the water season. On a motion made by Lance Kalfell and seconded by Barry Rakes it was Resolved, To appoint Mr. Tim Kortum as Interim Manager of Buffalo Rapids Irrigation District No. 2 until after the end of the water season for a salary of $3,000.00 per month All in favor. Motion carried. On a motion made by Lance Kalfell and seconded by Barry Rakes it was Resolved, That the Buffalo Rapids Irrigation District No. 2 Commissioners, and Ray Strasheim, be authorized to sign on all Buffalo Rapids accounts, including Secretary of the Board Mr. Tim Kortum who is acting manager of the District, effective April 27, 2015. All in favor. Motion carried. The meeting was adjourned on a motion by Lance Kalfell, seconded by Barry Rakes. All in Favor. Motion Carried. ATTESTED: ________________________________ ____________________________________ Tim Kortum, Secretary Barry Rakes, President

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