Vinton Louisiana

                                                                                                                                                January 19, 2010

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, January 19, 2010, at approximately 7:15 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

                                                                                Bliss Bujard, Director

                                                                                Harold R. Douga, Director

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Paul Patin, Director

                                                                                                                                                                                                               

                                                ABSENT:               None

                                                                                               

                                 ALSO PRESENT:               Melba Landry, Secretary and Thad Minaldi, Board Attorney

                                                                                                                                                               

                                 President Stinson 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.

 

                                Terry Vice updated the governing authority on the transformer repair and discussed moving forward with adding a back-up transformer at the Dutch Bahnsen Sub-Station

 

                                After discussion, it was moved by Director Merchant to proceed with the engineering phase of adding a back-up transformer at the Dutch Bahnsen Sub-Station and replace feeder relays.  (Option “A”)  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 Merchant that the meeting be adjourned.  The motion was seconded by Director Douga and carried.

 

                                                                                                                                _____________________________

                                                                                                                                Kenneth O. Stinson, President

ATTEST:

 

______________________________

Mary O. Vice, Treasurer