Board
WACMA Board of Directors
WACMA Board Meetings are held every third Tuesday of every month at 7:00 p.m. at the Authority Office at 403 Virginia Drive, Oakdale Pa 15071.
Patrick J. Fleck Jr. –Chairman
John Mc Grogan – Co-Chairperson
Russell Hottenfeller – Treasurer
Lou Marcellus – Asst. Secretary & Treasurer
Thomas Meyers – Secretary
Raymond Owens – Manager
Florence Flenner – Recording Secretary
Attorney- Jessica Crown, Goehring Rutter & Boehm– Solicitor
Consulting Engineer – Dan Slagle of Nichols & Slagle Engineering –
J. Martin & Associates LLC. – Auditor
Meeting Agenda:
MEETING AGENDA FOR November 19, 2024
CALL TO ORDER
PLEDGE OF ALLEGIENCE
PUBLIC COMMENTS FROM THE FLOOR
APPROVAL OF MINUTES
Call for a Motion to APPROVE / DENY the minutes of the October 15, 2024 Board Meeting.
TREASURER’S REPORT
Call for a motion to APPROVE / DENY the treasurer’s report of the month ending.
ENGINEER’S REPORT
Discussion of Developer Projects
Call for a Motion to APPROVE/ DENY the Surplus Requisition Fund.
Call for a Motion to APPROVE / DENY the Developers Invoices.
Call for a Motion to APPROVE / DENY the Engineer’s Report.
SOLICITOR REPORT
Discussion.
AUTHORITY’S REPORT
Motion to accept and take over KDP (old quaker steak blg.) waterline.
Motion to accept and waterline at Blackstone/Standee
Motion to approve final estimate for Noblestown Road Paving Project
Motion to adopt agreement for Emergency Supply of water
Discussion.
NEW BUSINESS
Discussion.
OLD BUSINESS
Discussion.
ADJOURN
Call for a Motion to APPROVE / DENY the public meeting until December 17, 2024.
Events in December 2024
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December 13, 2024
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December 14, 2024
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December 15, 2024
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December 16, 2024
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December 17, 2024(1 event) 7:00 pm: WACMA Board Meeting – Monthly Board Meeting Authority Office 403 Virginia Drived Oakdale , Pa 15071 |
December 18, 2024
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December 19, 2024
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December 20, 2024
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December 21, 2024
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December 22, 2024
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January 1, 2025
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