Vinton,Louisiana

                                                                                                May 17, 2012

 

                                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 approximately 6:00 p.m., on the 17th day of May, 2012, 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

Harold Douga, Director

Kevin Merchant, Director

                                                                                                                                               

                                    ABSENT:          William “BB” Loyd, Director

                                                            Paul Patin, Director

 

                     ALSO PRESENT:                         None

                                                                                               

                        Kenneth O. Stinson, President called the meeting to order and reported that the purpose of the meeting was as follows:

 

1.     To discuss and/or transact business pertinent to Amendment No. 2 to Supplemental Requirements Power Supply Agreement.

 

President Stinson reported that he needed authorization from the governing authority to

execute Amendment No. 2 to the Supplemental Requirements Power Supply Agreement between EWO Marketing and VPPA.

 

                        After discussion, it was moved by Director Merchant that the President be authorized to execute the Amendment No. 2 to the Supplemental Requirements Power Supply Agreement between EWO Marketing and VPPA.  The motion was seconded by Director Douga and carried.

 

                        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

 

ATTEST:

 

______________________________

Mary O. Vice, Secretary