Vinton, Louisiana

                                                                                                                                                June 21, 2016

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, June 21, 2016, at approximately 7:15 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

                                                                                Paul Patin, Director

                                                                                Kevin Merchant, Director

                                                                                Marcus Renfrow, Director

                                                                               

                                                                                                                                                                               

                                                ABSENT:               None

                                                                                               

                                 ALSO PRESENT:               None

                                                                                                                                                                                                               

                                 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 Loyd and carried.

 

                                President Stinson discussed the proposal from Entergy to re-locate their transmission line on the West Street property at an approximate cost of $88,000.00.

               

                                After discussion, it was moved by Director Renfrow that the President be authorized to enter into an agreement with Entergy to re-locate their transmission line on the West Street property at a cost not to exceed $100,000.00.  the motion was seconded by Director Loyd and carried.

 

                                President Stinson announced that bids have been received on the proposed Pole Project and that when the recommendation is received from the engineer he would call for a special meeting to award the contract.

 

                                There being no further business to come before the governing authority, it was moved

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

                                                                                                                                _____________________________

                                                                                                                                Kenneth O. Stinson, President

ATTEST:

 

______________________________

Mary O. Vice, Secretary