September 10, 2009


                                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 6:45 p.m., on the 10th day of September, 2009, 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

Harold Douga, Director

William “BB” Loyd, Director

                                                Kevin Merchant, Director

                                                Paul Patin, Director


                                                ABSENT:      None


                                    ALSO PRESENT:  Phillip Abshire, CPA

                                                                        Thad Minaldi, Attorney


                        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 adopting budget for the fiscal year ending September 30, 2010.


            Phillip Abshire, CPA presented the proposed 2010 budget to the governing authority.


            It was moved by Director Merchant that the proposed 2010 budget be adopted as presented.  The motion was seconded by Director Loyd and the vote cast thereon was as follows:


                                    YEAS:  Directors Bujard, Douga, Loyd,  Merchant and Patin


                                    NAYS:  None


                               ABSENT:  None


There being no further business to come before the Governing Authority, it was moved by Director Douga that the meeting be adjourned.  The motion was seconded by Director Patin and carried.



                                                                                    Kenneth O. Stinson, President





Mary O. Vice, Treasurer