Vinton,Louisiana

                                                                                                September 3, 2015

 

                                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 6:30 p.m., on the 3rd day of September, 2015, 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

                                                            William “BB” Loyd, Director

                                                            Kevin Merchant, Director

                                                            Paul Patin, Director

Marcus Renfrow, Director

                                                                                                                                               

                                    ABSENT:          Bliss Bujard, Director

                                                           

                                                           

                        ALSO PRESENT:         Phillip Abshire, CPA

                                                                                               

                        Kenneth O. Stinson, President called the meeting to order and reported that the purpose of the meeting was as follows:

 

1.      Presentation and possible adoption of the proposed 2016 Budget.

 

Phillip Abshire, CPA presented the proposed 2016 Budget to the governing authority.

 

After discussion, it was moved by Director Merchant that the proposed 2016

Budget be adopted as presented.  The motion was seconded by Director Loyd and the vote cast thereon was as follows:

 

                                                YEAS:  Directors Loyd, Merchant, Patin and Renfrow

 

                                                NAYS:  None

 

                                             ABSENT:  Director Bujard

 

                        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