March
22, 2011
The President and
Board of Directors of the Vinton Public Power Authority, met in special session
at the regular meeting place of said President and Board of Directors, in the
Town Hall, Vinton, Louisiana, at 6:30 p.m., on the 22nd day of March,
2011, after full compliance with all requirements as to notice and otherwise in
respect to convening of said meeting with the following members present:
Kenneth
O. Stinson, President
Harold Douga, Director
William “BB” Loyd,
Director
Paul
Patin, Director
ABSENT: None
ALSO PRESENT: Coy Vincent, Auditor
Kenneth O. Stinson,
President called the meeting to order and reported that the purpose of the
meeting was as follows:
1.
To
discuss and/or transact business pertinent to presentation of the 2010 Audit.
Coy
Vincent, Auditor presented the 2010 Audit to the governing
authority. Mr. Vincent stated the VPPA is in great
financial condition.
It was moved by Director
Douga that the 2010 Audit be accepted as presented. The motion was seconded by Director Merchant
and carried.
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
ATTEST:
______________________________
Mary
O. Vice, Treasurer