Full Board

Meeting Minutes

• Regular Session Minutes 10 December, 2024 WATER WORKS DISTRICT NO.3 MINUTES OF THE BOARD OF COMMISSIONERS MEETING HELD AT THE DISTRICT OFFICE ON DECEMBER 10, 2024     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 DECEMBER 10, 2024     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, Absent                               Elizabeth Q. Lindsay Greg Jones, Attorney                                                  Billy McKay Keesha Halliburton, Administrative Secretary          Greg Collins Brendon Gaspard, Pan American Engineers              Marion Simpson Jr. Gail Wilking, Mayor, Town of Ball                          D.W. Williams Chuck Wilking                                                           Russell Flowers Mike Chatelain, Risk Service of La. Inc.                   Lane Lavespere Nick Chatelain, Risk Service of La. Inc.                    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.   Russell Flowers gave the invocation.   Marion Simpson Jr. 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 26, 2024 was dispensed with and Elizabeth Q. Lindsay made a motion to accept the minutes as printed. Don O’Neal 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 Personnel Committee meeting will be held January 21, 2025 at 9:00 a.m.    Billy McKay, Chairman, Finance Committee, stated the Finance Committee meeting will be held January 21, 2025 at 10:00 a.m.   New Business- Mike Chatelain with Risk Service of La. Inc. introduced his company to the Board of Commissioners.    Brendon Gaspard, Pan American Engineers, reported on ongoing projects within the District.   Greg Collins made a motion to accept the Engineer’s report.  Marion Simpson Jr. seconded the motion.   Marion Simpson Jr. made the motion to adjourn.  Oscar Coody seconded the motion.  Motion carried.  Meeting adjourned at 10:35 a.m.