Vinton Louisiana

                                                                                                                                                January 16, 2007

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, January 16, 2007, at approximately 8:00 P.M. after full compliance as to notice and otherwise in respect to convening of said meeting with the following members present:

 

                                                                                Kenneth O. Stinson, President

                                                                                Karen Douglass, Director

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Robert D. Tatum, Director

                                                                                Edward J. Vice, Director

 

                                                ABSENT:               None

                               

                                 ALSO PRESENT:               Andre’ Buisson, Board Attorney

                                                                                Thad Minaldi, Board Attorney

                                                                                Melba Landry, Secretary

                                                                                                                                                               

                                 President Riggins called the meeting to order.

 

                                It was moved by Director Merchant to authorize the Treasurer to pay the bills for the month.  The motion was seconded by Director Loyd and carried.

 

                                It was moved by Council Member Douglass that President Stinson be appointed to represent the VPPA on the American Public Power Authority Board.  The motion was seconded by Director Loyd and carried.

 

                                There being no further business to come before the Governing Authority, it was moved

by  Director Douglass that the meeting be adjourned.  The motion was seconded by Director Loyd and carried.

 

                                                                                                                                _____________________________

                                                                                                                                David T. Riggins, President

ATTEST:

 

______________________________

Mary O. Vice, Treasurer