Vinton Louisiana

                                                                                                                                                February 17, 2009

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, February 17, 2009, at approximately 7:30 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

                                                                                Edward Vice, Director

                                                                                                                                                                                                               

                                                ABSENT:               None

                                                                                               

                                 ALSO PRESENT:               Melba Landry, Secretary

                                                                                                                                                               

                                 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 Douga and carried.

 

                                Melba Landry, Secretary discussed with the governing authority the importance of staying informed on the recent closures and maintenance issues with dams.  She stated these dams and the closures thereof could negatively affect the authority and its ability to purchase hydro-power.

 

                                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 Loyd and carried.

 

                                                                                                                                _____________________________

                                                                                                                                Kenneth O. Stinson, President

ATTEST:

 

______________________________

Mary O. Vice, Treasurer