Vinton Louisiana

February 19, 2008

The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, February 19, 2008, at approximately 7:30 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

William “BB” Loyd, Director

Kevin Merchant, Director

Edward J. Vice, Director

ABSENT: Karen Douglass, Director

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

President Stinson called the meeting to order.

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

_____________________________

Kenneth O. Stinson, President

ATTEST:

______________________________

Mary O. Vice, Treasurer