January 21, 2013


                                The President and Board of Directors of the Vinton Public Power Authority, met in special session at the regular meeting place of said President and Board of Directors, in the Town Hall, Vinton, Louisiana, at approximately 6:00 p.m., on the 21st day of January, 2013, after full compliance with all requirements as to notice and otherwise in respect to convening of said meeting with the following members present:


                                                            Kenneth O. Stinson, President

Harold Douga, Director

William “BB” Loyd, Director

Kevin Merchant, Director


                                    ABSENT:          Bliss Bujard, Director

                                                            Paul Patin, Director


                     ALSO PRESENT:            Cade R. Cole, Board Attorney and Ralph J. Gillis, Special Counsel


                        Kenneth O. Stinson, President called the meeting to order and reported that the purpose of the meeting was as follows:


1.     To discuss and/or transact business pertinent to update from attorney regarding power supply agreements.


Ralph J. Gillis, Special Counsel for the Authority updated the governing authority on the

current Power Supply Agreements.


                        There being no further business to come before the Governing Authority, it was moved by Director Loyd that the meeting be adjourned.  The motion was seconded by Director Douga and carried.



                                                                                    Kenneth O. Stinson, President





Mary O. Vice, Secretary