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

Meeting Agenda: 

MEETING AGENDA FOR November 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 October 15, 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

Motion to accept and take over KDP (old quaker steak blg.) waterline.
Motion to accept and waterline at Blackstone/Standee
Motion to approve final estimate for Noblestown Road Paving Project
Motion to adopt agreement for Emergency Supply of water
Discussion.

NEW BUSINESS

Discussion.

OLD BUSINESS

Discussion.

ADJOURN
Call for a Motion to APPROVE / DENY the public meeting until December 17, 2024.