WATER WORKS DISTRICT NO.3 MINUTES OF THE BOARD OF COMMISSIONERS MEETING HELD AT THE DISTRICT OFFICE ON DECEMBER 09, 2025
Those present for the meeting were:
BOARD OF COMMISSIONERS
Jimmy R. French, Gen. Mgr.
Jamie Timberlake, Asst. General Mgr., Absent Oscar Coody
Seth Johnson, Controller Elizabeth Q. Lindsay
Greg Jones, Attorney, Absent Billy McKay
Keesha Halliburton, Administrative Secretary, Absent Greg Collins
Brendon Gaspard, Pan American Engineers Marion Simpson Jr.
David Corley, Chief, Alpine Fire Department D.W. Williams
Mike Johnson, State Representative Russell Flowers
Barry McCain 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.
Marion Simpson Jr. gave the invocation.
Russell Flowers 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 November 25, 2025 were dispensed and Elizabeth Q. Lindsay 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.
Billy McKay made a motion to declare an emergency purchase from HACH in the amount of $8,526.00 for a online chlorine monitor at the Elevated Tank in Kingsville. Elizabeth Q. Lindsay seconded the motion.
There was a roll call vote as follows: Russell Flowers; Aye, Don O’Neal; Aye, Elizabeth Q. Lindsay; Aye, Lane Lavespere; Aye, Oscar Coody; Aye, Billy McKay; Aye, Greg Collins; Aye, Marions Simpson Jr.; Aye, and D.W. Williams; Aye. 9-Aye, 0-Nay, 9-0
Elizabeth Q. Lindsay made a motion to accept the General Manager’s report. Oscar Coody seconded the motion. Motion carried.
Elizabeth Q. Lindsay, Chairwoman, Personnel Committee, stated there would be no meeting in December
Billy McKay, Chairman, Finance Committee, stated there would be no Finance Committee meeting held in December.
Elizabeth Q. Lindsay, Chairwoman, Goals Committee, stated there would be no meeting in December.
Brendon Gaspard, Pan American Engineer’s, reported on ongoing projects in the District. Billy McKay made a motion to accept the Engineer’s report. Greg Collins seconded the motion. Motion carried.
Lane Lavespere made the motion to adjourn. Oscar Coody seconded the motion. Motion carried. Meeting adjourned at 10:40.
