MINUTES Of the MEETING OF THE COMMISSIONERS Of the BUFFALO RAPIDS IRRIGATION DISTRICT NO. 2 Terry, Montana NOVEMBER 14, 2018 The Special Meeting of the members of the Buffalo Rapids Irrigation District No. 2 at Terry, Prairie County, Montana, was held on the fourteenth day of November, 2018 at 11:00 a.m. There were present and participating at the meeting: Barry Rakes Lance Kalfell Scott Sackman Also present and participating were Tim Kortum, Manager, and Pat Davis, Treasurer, Strad Benjamin, Ben Wollman. Mr. Tim Kortum conducted a tour of the Buffalo Rapids Irrigation District No. 2 shops to better inform the members of the Board concerning the Machine Shop, pumps, and motors of the District. He talked about the current capabilities of the Machine Shop and what is still needed to be able to perform all needed repairs in the future. Tim reviewed the motors and pumps that were pulled for maintenance and or repair, and the new motor and pump that will be installed at Fallon Riv

MINUTES Of the MEETING OF THE COMMISSIONERS Of the BUFFALO RAPIDS IRRIGATION DISTRICT NO. 2 Terry, Montana NOVEMBER 14, 2018 The Seventh Regular Meeting of the members of the Buffalo Rapids Irrigation District No. 2 at Terry, Prairie County, Montana, was held on the fourteenth day of November, 2018 at 1:30 p.m. There were present and participating at the meeting: Barry Rakes Lance Kalfell Scott Sackman Also present and participating were: Scott Aspenlieder, Performance Engineering & Consulting, Tim Kortum, Manager, and Pat Davis, Treasurer. 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 Minutes and Resolutions from the September 12, 2018, and October 12, 2018