July 30, 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 6:00 p.m., on the 30th day of July, 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

Kevin Merchant, Director

Paul Patin, Director

Marcus Renfrow, Director


                                    ABSENT:          William “BB” Loyd, 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 engineering services.


                        President Stinson discussed hiring DLP Group, Inc. – Douga Phethean, President, as the engineer for the Authority.


                        Upon the recommendation of President Stinson, it was moved by Director Patin that DLP Group, Inc. be hired as the Authority’s Engineer under the provisions set forth in the Agreement for Engineering Services.  The motion was seconded by Director Bujard 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





Mary O. Vice, Secretary