Vinton Louisiana

                                                                                                                                                August 18, 2009


                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, August 18, 2009, at approximately 8:00 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

                                                                                Harold R. Douga, Director

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Paul Patin, Director


                                                ABSENT:               Bliss Bujard, Director


                                 ALSO PRESENT:               Melba Landry, Secretary and Thad Minaldi, Board Attorney


                                 President Stinson called the meeting to order.


                                It was moved by Director Douga to authorize the Treasurer to pay the bills for the month.  The motion was seconded by Director Patin and carried.


                                President Stinson presented the proposed 2010 Budget to the governing authority for their review.


                                President Stinson presented a proposed job description for an administrator position to the governing authority for their review and comments.


                                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




Mary O. Vice, Treasurer