Full Board

Meeting Minutes

• Regular Session Minutes 12 August, 2025 WATER WORKS DISTRICT NO.3 MINUTES OF THE BOARD OF COMMISSIONERS MEETING HELD AT THE DISTRICT OFFICE ON AUGUST 12, 2025     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 AUGUST 12, 2025     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 Dept.                     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.   Oscar Coody gave the invocation.   Elizabeth Q. Lindsay 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 July 22, 2025 were dispensed and Don O’Neal made a motion to accept the minutes as printed. Oscar Coody seconded the motion.  Motion carried.   Jimmy French, General Manager, reported that taps and leaks are up to date and reviewed the Consumption and Revenue and Water Audit report.   Billy McKay made a motion to accept the General Manager’s report.  Elizabeth Q. Lindsay seconded the motion.  Motion carried.   Elizabeth Q. Lindsay, Chairwoman, Personnel Committee, stated the Personnel Committee meeting will be held August 19, 2025 at 9:00 a.m.   Billy McKay, Chairman, Finance Committee, stated the next Finance Committee meeting will be held August 19, 2025 at 10:00 a.m.   Elizabeth Q. Lindsay, Chairwoman, Goals Committee, stated the next Goals Committee meeting will be August 13, 2025 at 9:00 a.m.   Brendon Gaspard, Pan American Engineers, reported on ongoing projects in the District.   Marion Simpson Jr. made a motion to accept the Engineer’s report.  Oscar Coody seconded the motion.  Motion carried.   Oscar Coody made the motion to adjourn.  Marion Simpson Jr. seconded the motion.  Motion carried.  Meeting adjourned at 10:35