Vinton,Louisiana

                                                                                                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