STATE OF INDIANA)

SS)

COUNTY OF CLAY )

Harold Knox opened the Drainage Board Meeting on Monday, October 7, 2002, in the Commissioners' Courtroom at the Clay County Courthouse at 11:00 A. M. Commissioners Ruth Miller, David Parr, Commissioner's Attorney Eric Somheil, Aecon Engineer Robert Bullard, County Surveyor Charles Brown, and Clay County Auditor William Morthland were present, and Auditor Morthland made a record of the proceedings, to wit:

IN THE MATTER OF MINUTES OF THE PREVIOUS MEETING