February 17, 2017
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 6:00 p.m., on the 17th day of February, 2017, 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
Bliss Bujard, Director
William “BB” Loyd, Director
Paul Patin, Director
Marcus Renfrow, Director
ABSENT: Kevin Merchant, Director
ALSO PRESENT: Cade R. Cole, Board Attorney, Jay Delafield, Attorney, David Riggins, Consultant and Mike Goin, Entergy
President Stinson called the meeting to order and reported that the purpose of the meeting was as follows:
1. Executive session to discuss negotiations of pending legal matters.
It was moved by Director Bujard that the special meeting be recessed for an executive session. The motion was seconded by Director Renfrow and carried.
It was moved by Director Loyd that the special meeting be re-convened. The motion was seconded by Director Bujard and carried.
It was moved by Council Member Bujard to authorize the VPPA President through VPPA attorneys and advisors to communicate with SRMPA and related parties concerning the Cambridge Project, and to present options for a resolution of pending matters. The motion was seconded by Director Renfrow and carried.
There being no further business to come before the Governing Authority, it was moved by
Director Bujard that the meeting be adjourned. The motion was seconded by Director Loyd and carried.
____________________________________ Kenneth O. Stinson, President
Mary O. Vice, Secretary