Full Board

Meeting Minutes

• Regular Session Minutes 13 January, 2026 WATER WORKS DISTRICT NO.3 MINUTES OF THE BOARD OF COMMISSIONERS MEETING HELD AT THE DISTRICT OFFICE ON JANUARY 13, 2026     Those present for the meeting were: Read more WATER WORKS DISTRICT NO.3 MINUTES OF THE BOARD OF COMMISSIONERS MEETING HELD AT THE DISTRICT OFFICE ON JANUARY 13, 2026     Those present for the meeting were:                                                                                     BOARD OF COMMISSIONERS Jimmy R. French, Gen. Mgr. Jamie Timberlake, Asst. General Mgr.                      Oscar Coody Seth Johnson, Controller                                            Elizabeth Q. Lindsay Greg Jones, Attorney                                                  Billy McKay Keesha Halliburton, Administrative Secretary          Greg Collins Brendon Gaspard, Pan American Engineers              Marion Simpson Jr. David Corley, Chief, Alpine Fire Department           D.W. Williams                                                                                     Russell Flowers                                                                                     Lane Lavespere                                                                                     Don T. O’Neal         The meeting was called to order at 10:00 a.m. by D.W. Williams, President of the Board of Commissioners.   Lane Lavespere gave the invocation.   Don O’Neal led the Pledge of Allegiance.   The Roll was called with all nine Commissioners present.   The reading of the minutes of the regular Board meeting held on December 9, 2025 were dispensed and Don O’Neal made a motion to accept the minutes as printed. Elizabeth Q. Lindsay seconded the motion.  Motion carried.   Jimmy French, General Manager, reported that taps and leaks are up to date and reviewed the Water Audit report and the Consumption and Revenue report.   Marion Simpson Jr. made a motion to accept the General Manager’s report.  Oscar Coody seconded the motion.  Motion carried.   Elizabeth Q. Lindsay, Chairwoman, Personnel Committee, stated the next Personnel Committee meeting will be held January 20, 2026 at 9:00 a.m.   Billy McKay, Chairman, Finance Committee, stated the next Finance Committee meeting will be held January 20, 2026 @ 10:00 a.m.   Elizabeth Q. Lindsay, Chairwoman, Goals Committee, stated the next Goals Committee meeting will be held January 22, 2026 at 9:00 a.m.    Brendon Gaspard, Pan American Engineer’s, reported on ongoing projects in the District.  Billy McKay made a motion to accept the Engineer’s report.  Elizabeth Q. Lindsay seconded the motion.  Motion carried.   Lane Lavespere made the motion to adjourn.  Oscar Coody seconded the motion.  Motion carried.  Meeting adjourned at 10:42.