Vinton Louisiana

March 15, 2011

The Governing Authority of the Vinton Public Power Authority was convened in regular session in the Town Hall, Tuesday, March 15, 2011, at approximately 7:40 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: Thad Minaldi, Board Attorney

President Stinson called the meeting to order.

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

President Stinson and Director Merchant reported on the APPA National Conference they attended in Washington, D.C.

President Stinson updated the governing authority on the Cambridge Project.

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 Patin and carried.

_____________________________

Kenneth O. Stinson, President

ATTEST:

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Mary O. Vice, Treasurer