April 23, 2015 District No. 2 Meeting Minutes

MINUTES Of the MEETING OF THE COMMISSIONERS Of the BUFFALO RAPIDS IRRIGATION DISTRICT NO. 2 Terry, Montana APRIL 23, 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 third day of April, 2015 at 7:30 a.m. There were present and participating at the meeting: Barry Rakes Lance Kalfell Scott Sackman Also present and participating were: Pat Davis, Treasurer, Buffalo Rapids District No. 2 employees Bruce Lantis, Bill Tusler, and Allen Gierke. 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 medical leave of Manager Ray Strasheim and the fulfillment of his duties in his absence. All employees were asked for their opinion and contributed in a group discussion with the members of the Board. The Board and the employees of the District all agreed that Mr. Tim Kortum would be an excellent candidate for the job. On a motion made by Lance Kalfell and seconded by Scott Sackman it was Resolved, To approach Mr. Tim Kortum and inquire if he would be interested in the position of Manager of Buffalo Rapids Irrigation District No. 2. All in favor. Motion carried. The meeting was adjourned on a motion by Scott Sackman, seconded by Lance Kalfell. All in Favor. Motion Carried. ATTESTED: ________________________________ ____________________________________ Raymond Strasheim, Secretary Barry Rakes, President