Vinton,Louisiana

                                                                                                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

 

ATTEST:

 

______________________________

Mary O. Vice, Treasurer