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

Reorganizational Meeting for January 17th, 2022 at 6:30 p.m.

Meeting Agenda: 

MEETING AGENDA FOR January 18th, 2022.

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 21st, 2021 Board Meeting.

TREASURERER’S REPORT
Call for a motion to APPROVE / DENY the treasurer’s report of the month ending December.

ENGINEER’S REPORT
Discussion of Developer Projects
Call for a Motion to APPROVE/ DENY the Surplus Requisition Fund for the month of January.

Call for a Motion to APPROVE / DENY the Developers Invoices for the month of January.

Call for a Motion to APPROVE / DENY the Engineer’s Report for the month of January.

SOLICITOR REPORT
Discussion.

AUTHORITY’S REPORT
Discussion.

NEW BUSINESS

Discussion.

OLD BUSINESS

ADJOURN
Call for a Motion to APPROVE / DENY the public meeting until February 15th, 2022.