Vinton Louisiana

                                                                                                                                                April 17, 2007

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, April 17, 2007, at approximately 7:30 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

                                                                                Bliss Bujard, Director

                                                                                Karen Douglass, Director

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Edward J. Vice, Director

 

                                                ABSENT:               None

                               

                                 ALSO PRESENT:               Thad Minaldi, Board Attorney

                                                                                Melba Landry, Secretary

                                                                                                                                                               

                                 President Stinson 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 Loyd and carried.

 

                                Coy Vincent, CPA presented the 2006 Audit to the governing authority.  He stated that VPPA is in great financial condition and was given a clean opinion.

 

                                After presentation, it was moved by Director Douglass to accept the 2006 Audit as presented.  The motion was seconded by Director Merchant 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 Merchant and carried.

 

                                                                                                                                _____________________________

                                                                                                                                Kenneth O. Stinson, President

ATTEST:

 

______________________________

Mary O. Vice, Treasurer