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 SEPTEMBER 17, 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 AUGUST 20, 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 OCTOBER 15, 2024.