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

JANUARY 21, 2025 REORGANIZATION MEETING 6:30PM

Motion for John McGrogan to act as temporary Chair

Motion to appoint Parick Fleck as Chairman of the Board for 2025

Motion to retain:

Jack McGrogan as Vice Chair

Russel Hottenfeller as Treasurer

Thomas Meyers as Secretary

Lou Marcellus as Assistant Secretary/Treasurer

Motion to retain Goehring Rutter & Boehm as solictor

Motion to retain Nichols & Slagle Enginnering Inc as consulting engineers

Motion to Retain J. Martin & Associates as authority auditors

Motion to meeting to be held the 3rd Tuesday of each month at 7PM

Motion to adjourn until the monthly regular meeting at 7PM

Meeting Agenda: 

MEETING AGENDA FOR JANUARY 21, 2025 7PM

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 17, 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

NEW BUSINESS

Discussion.

OLD BUSINESS

Discussion.

ADJOURN
Call for a Motion to APPROVE / DENY the public meeting until FEBRUARY 18, 2025.