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- Kate Dierson, Goehring Rutter & Boehm– Solicitor
Dan Slagle of Nichols & Slagle Engineering – Consulting Engineer
JMA J. Martin & Associates LLC. – Auditor

REORGANIZATION MEETING:

MEETING AGENDA FOR JAUNARY 17, 2023 6:30PM

CALL TO ORDER

PLEDGE OF ALLEGENCE

Call for motion to appoint John McGrogan to Authority Board

Call for motion to appoint a temporary Chairman

Call for a motion to appoint a Chairman of the Board for 2023

Call for a motion to appoint a Vice Chairman of the Board for 2023

Call for a motion to appoint a Treasurer of the Board for 2023

Call for a motion to appoint a Secretary of the Board for 2023

Call for a motion to appoint an Assistant Secretary/Treasurer for 2023

Call for a motion to appoint GRB as legal counsel for 2023

Call for a motion to appoint NSEI as consulting engineers for 2023

Call for a motion to appoint J. Martin & Associates as auditor for 2023

ADJURN

Meeting Agenda: 

MEETING AGENDA FOR January 17, 2023

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 December 20, 2022 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
Discussion.

NEW BUSINESS

Discussion.

OLD BUSINESS

Discussion.

ADJOURN
Call for a Motion to APPROVE / DENY the public meeting until February 21, 2023.