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- 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.

 

 

Events in January 2023

Monday Tuesday Wednesday Thursday Friday Saturday Sunday
December 26, 2022
December 27, 2022
December 28, 2022
December 29, 2022
December 30, 2022
December 31, 2022
January 1, 2023
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January 12, 2023
January 13, 2023
January 14, 2023
January 15, 2023
January 16, 2023
January 17, 2023(1 event)

7:00 pm: WACMA Board Meeting


January 17, 2023

Monthly Board Meeting

Authority Office
403 Virginia Drived
Oakdale , Pa 15071
January 18, 2023
January 19, 2023
January 20, 2023
January 21, 2023
January 22, 2023
January 23, 2023
January 24, 2023
January 25, 2023
January 26, 2023
January 27, 2023
January 28, 2023
January 29, 2023
January 30, 2023
January 31, 2023
February 1, 2023
February 2, 2023
February 3, 2023
February 4, 2023
February 5, 2023

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