September
10, 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 6:45 p.m., on the 10th day of September,
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
Paul
Patin, Director
ABSENT: None
ALSO PRESENT: Phillip Abshire, CPA
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 adopting budget for the fiscal
year ending September 30, 2010.
Phillip Abshire, CPA presented the
proposed 2010 budget to the governing authority.
It was moved by Director Merchant
that the proposed 2010 budget be adopted as presented. The motion was seconded by Director Loyd and
the vote cast thereon was as follows:
YEAS: Directors Bujard, Douga, Loyd, Merchant and Patin
NAYS: None
ABSENT:
None
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:
______________________________
Mary O.
Vice, Treasurer