Vinton,Louisiana

April 5, 2010

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 6:00 p.m., on the 5^th day of April, 2010, 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

Bliss Bujard, Director

Harold Douga, Director

William “BB” Loyd, Director

Kevin Merchant, Director

Paul Patin, Director

ABSENT: None

ALSO PRESENT: Thad Minaldi, Attorney, Coy Vincent, Auditor and Melba Landry, Secretary

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 2009 Audit.

Coy Vincent, Auditor presented the 2009 Audit to the governing

authority. Mr. Vincent reported that VPPA was issued a clean opinion and was in good financial condition.

It was moved by Director Douga that the 2009 Audit be accepted as presented. The motion was seconded by Director Bujard 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 Loyd and carried.

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Kenneth O. Stinson, President

ATTEST:

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Mary O. Vice, Treasurer