April
6, 2009
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 6:15 p.m., on the 6th day of
April, 2009, 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
Edward
Vice, Director
ABSENT: None
ALSO PRESENT: Coy
Vincent, CPA
Melba Landry, Secretary
Thad
Minaldi, Attorney
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 2008 Audit.
President Stinson reported on
the proposed NISCO Load contract extensions.
Coy Vincent, CPA presented the
2008 Audit to the Governing Authority.
Mr. Vincent reported that VPPA was in strong financial condition.
After discussion, it was moved
by Director Douga that the 2008 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 Loyd and carried.
____________________________
Kenneth O. Stinson, President
ATTEST:
______________________________
Mary
O. Vice, Treasurer