Vinton Louisiana

                                                                                                                                                February 15, 2011


                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, February 15, 2011, at approximately 6:30 P.M. after full compliance as to notice and otherwise in respect to convening of said meeting with the following members present:


                                                                                Bliss Bujard, Director

                                                                                Harold R. Douga, Director

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Paul Patin, Director


                                                ABSENT:               Kenneth O. Stinson, President


                                 ALSO PRESENT:               Thad Minaldi, Board Attorney


                                 Director Loyd called the meeting to order.


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


                                Mary Vice updated the governing authority on the Cambridge Project.


                                Ms. Cynthia Smith, presented to the governing authority the resignation of her mother, Melba Landry as the VPPA secretary effective March 1, 2011.


                                Director Loyd accepted Mrs. Landry’s resignation and stated on behalf of the authority their appreciation for all her dedication, time and service.


                                There being no further business to come before the governing authority, it was moved

by Director Douga that the meeting be adjourned.  The motion was seconded by Director Bujard and carried.


                                                                                                                                Kenneth O. Stinson, President




Mary O. Vice, Treasurer