Vinton, Louisiana

                                                                                                                                                September 20, 2016

 

                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, September 20, 2016, at approximately 7:15 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

                                                                                William “BB” Loyd, Director

                                                                                Paul Patin, Director

                                                                                Kevin Merchant, Director

                                                                                Marcus Renfrow, Director

                                                                               

                                                                                                                                                                               

                                                ABSENT:               Bliss Bujard, Director

                                                                                               

                                 ALSO PRESENT:               Cade Cole, Board Attorney, Jay Delafield,  Attorney and

                                                                                David Riggins, Consultant

                                                                                                                                                                                                               

                                 President Stinson called the meeting to order.

 

                                It was moved by Director Renfrow to authorize the secretary to pay the bills for the month.  The motion was seconded by Director Merchant and carried.

 

                                It was moved by Director Merchant that the regular meeting be recessed for an executive session regarding pending legal matters.  The motion was seconded by Director Loyd and carried.

 

                                It was moved by Director Loyd that the regular meeting be re-convened.  The motion was seconded by Director Renfrow and carried.

 

                                It was moved by Director Loyd that the President be authorized to enter into an agreement to engage Becker & Hebert as Special Counsel to the Authority.  The motion was seconded by Director Merchant and carried.

 

                                There being no further business to come before the governing authority, it was moved

by Director Loyd that the meeting be adjourned.  The motion was seconded by Director Renfrow and carried.

                                                                                                                                _____________________________

                                                                                                                                Kenneth O. Stinson, President

ATTEST:

 

______________________________

Mary O. Vice, Secretary