Vinton Louisiana

                                                                                                                                                December 16, 2008


                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, December 16, 2008, at approximately 7:00 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

                                                                                Bliss Bujard, Director

                                                                                Harold R. Douga, Director

                                                                                Kevin Merchant, Director

                                                                                Edward Vice, Director


                                                ABSENT:               William “BB” Loyd, Director


                                 ALSO PRESENT:               Thad Minaldi, Board Attorney and Melba Landry, Secretary


                                 President Stinson called the meeting to order.


                                It was moved by Director Bujard to authorize the Treasurer to pay the bills for the month.  The motion was seconded by Director Douga and carried.


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

by Director Vice that the meeting be adjourned.  The motion was seconded by Director Bujard and carried.



                                                                                                                                Kenneth O. Stinson, President




Mary O. Vice, Treasurer