Vinton, Louisiana

                                                                                                                                                April 17, 2012


                                The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, April 17, 2012, at approximately 7:45 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

                                                                                William “BB” Loyd, Director

                                                                                Kevin Merchant, Director

                                                                                Paul Patin, Director


                                                ABSENT:               None


                                 ALSO PRESENT:               Cade Cole, Board Attorney


                                 President Stinson called the meeting to order.


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


                                Mr. David Riggins, Financial Advisor informed the governing authority that the bond re-financing is complete and VPPA will save approximately $850,000.00 by re-financing.  The bond closing is set for May 2nd and 3rd.


                                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 Bujard and carried.


                                                                                                                                Kenneth O. Stinson, President




Mary O. Vice, Treasurer