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
J. Martin & Associates LLC. – Auditor

Meeting Agenda: 

MEETING AGENDA FOR MARCH 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 JANUARY 16, 2024 Board Meeting.

Call for Motion to APPROVE/Deny the reorganization minutes of the JANUARY 16, 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
Discussion.

MOTION FOR WATER RATE INCREASE STARTING 4/1/24

MOTION TO RELEASE MAITENANCE BOND FOR TEXAS ROADHOUSE

MOTION TO INVEST WITH FIRST COMMONWEALTH

NEW BUSINESS

Discussion.

OLD BUSINESS

Discussion.

ADJOURN
Call for a Motion to APPROVE / DENY the public meeting until April 16, 2024.

 

 

Events in March 2024

Monday Tuesday Wednesday Thursday Friday Saturday Sunday
February 26, 2024
February 27, 2024
February 28, 2024
February 29, 2024
March 1, 2024
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March 16, 2024
March 17, 2024
March 18, 2024
March 19, 2024(1 event)

7:00 pm: WACMA Board Meeting


March 19, 2024

Monthly Board Meeting

Authority Office
403 Virginia Drived
Oakdale , Pa 15071
March 20, 2024
March 21, 2024
March 22, 2024
March 23, 2024
March 24, 2024
March 25, 2024
March 26, 2024
March 27, 2024
March 28, 2024
March 29, 2024
March 30, 2024
March 31, 2024

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