Vinton Louisiana

February 20, 2007

The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, February 20, 2007, at approximately 8:00 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

Karen Douglass, Director

William “BB” Loyd, Director

Kevin Merchant, Director

Robert D. Tatum, Director

Edward J. Vice, Director

ABSENT: None

ALSO PRESENT: Andre’ Buisson, Board Attorney

Thad Minaldi, Board Attorney

Melba Landry, Secretary

President Riggins called the meeting to order.

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

It was moved by Director Merchant to approve a 10% discount for Town of Vinton customers to be paid from NISCO funds for the month of February, 2007. The motion was seconded by Director Douglass and carried.

There being no further business to come before the Governing Authority, it was moved

by Director Douglass that the meeting be adjourned. The motion was seconded by Director Merchant and carried.

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Kenneth O. Stinson, President

ATTEST:

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Mary O. Vice, Treasurer