Vinton, Louisiana

                                                                                                April 1, 2013


                                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 6:30 p.m., on the 1st day of April, 2013, 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

William “BB” Loyd, Director

Kevin Merchant, Director

Paul Patin, Director


                                    ABSENT:          None


                        ALSO PRESENT:         Coy Vincent, CPA        


                        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 presentation of the 2012 Audit.


Coy Vincent, CPA presented the audit for the fiscal year ending, September 30,

2012, to the governing authority.


                        After discussion, it was moved by Director Merchant that the audit for the fiscal year ending September 30, 2012, be approved as presented.  The motion was seconded by Director Patin and carried.


                        There being no further business to come before the Governing Authority, it was moved by Director Loyd that the meeting be adjourned.  The motion was seconded by Director Merchant and carried.



                                                                                    Kenneth O. Stinson, President





Mary O. Vice, Secretary