Vinton Louisiana

                                                                                                                                                February 20, 2007


                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, February 20, 2007, at approximately 8:00 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

                                                                                Karen Douglass, Director

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Robert D. Tatum, Director

                                                                                Edward J. Vice, Director


                                                ABSENT:               None


                                 ALSO PRESENT:               Andre’ Buisson, Board Attorney

                                                                                Thad Minaldi, Board Attorney

                                                                                Melba Landry, Secretary


                                 President Riggins called the meeting to order.


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


                                It was moved by Director Merchant to approve a 10% discount for Town of Vinton customers to be paid from NISCO funds for the month of February, 2007.  The motion was seconded by Director Douglass and carried.


                                There being no further business to come before the Governing Authority, it was moved

by  Director Douglass that the meeting be adjourned.  The motion was seconded by Director Merchant and carried.



                                                                                                                                Kenneth O. Stinson, President




Mary O. Vice, Treasurer