Vinton,Louisiana

September 8, 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 7:00 p.m., on the 8^th day of September, 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, Phillip Abshire, CPA 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 adoption of the 2011 Budget.

Phillip Abshire, CPA presented and discussed the proposed 2011

budget to the governing authority.

It was moved by Director Merchant that the 2011 Budget be adopted as presented. The motion was seconded by Director Loyd and carried.

There being no further business to come before the Governing Authority, it was moved by Director Loyd that the meeting be adjourned. The motion was seconded by Director Bujard and carried.

____________________________

Kenneth O. Stinson, President

ATTEST:

______________________________

Mary O. Vice, Treasurer