Vinton, Louisiana

                                                                                                            December 9, 2009


                        The Mayor and Council of the Town of Vinton, Louisiana, met in special session at the regular meeting place of said Mayor and Council, in the Town Hall, Vinton, Louisiana, at 6:00 P.M., on the 9th day of December, 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, Mayor

                                                Bliss Bujard, Council Member

                                                Harold R. Douga, Council Member

                                                Kevin Merchant, Council Member

                                                Paul Patin, Council Member

                                                                                                                                                                                    ABSENT:          William “BB” Loyd, Mayor Pro Tem


            ALSO PRESENT:          None  



                        Kenneth Stinson, Mayor 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 Bid recommendation for Water Efficiency Improvement Program.


                        It was moved by Council Member Bujard that a Conditional Award of a construction contract to Simco Enterprises, LTD in the amount of $829,250.00 for LDEQ Project No. CS221245-01; Water Efficiency Improvement Program – Water Distribution Meter Installation.  Final award of the construction contract is subject to approval of the LDEQ.  The motion was seconded by Council Member Merchant and the vote cast thereon was as follows:


                                                YEAS:  Council Members Bujard, Douga, Merchant and Patin


                                                NAYS:  None


                                            ABSENT:  Council Member Loyd


                        There being no further business to come before the governing authority, it was moved by Council Member Douga that the meeting be adjourned.  The motion was seconded by Council Member Bujard and carried.



                                                                                                Kenneth O. Stinson, Mayor




Mary O. Vice, City Clerk