Vinton, Louisiana

                                                                                                                                                April 21, 2015

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, April 21, 2015, at approximately 7:45 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

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Paul Patin, Director

                                                                                Marcus Renfrow, Director

                                                                                                                                                                               

                                                ABSENT:               None

                                                                                               

                                 ALSO PRESENT:               Cade R. Cole, Board Attorney

                                                                                                                                                                                                               

                                 President Stinson called the meeting to order.

 

                                It was moved by Director Bujard to authorize the secretary to pay the bills for the month.  The motion was seconded by Director Renfrow and carried.

 

                                It was moved by Director Bujard that the regular meeting be recessed for an executive session to discuss pending litigation.  The motion was seconded by Commissioner Renfrow and carried.

 

                                It was moved by Director Loyd that the regular meeting be re-convened.  The motion was seconded by Director Renfrow and carried.

 

                                President Stinson announced that the SRMPA litigation had been discussed in executive session.

 

                                It was moved by Director Loyd that Government Consultants be authorized to move forward in taking further action as necessary regarding meeting with the Louisiana Public Service Commissioner on behalf of VPPA in regard to said litigation.  The motion was seconded by Director Merchant and the vote cast thereon was as follows:

 

                                                YEAS:  Directors Loyd, Merchant, Patin and Renfrow

 

                                                NAYS:  Director Bujard

 

                                          ABSENT:  None

 

                                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

ATTEST:

 

______________________________

Mary O. Vice, Treasurer