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- 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.
Week of Feb 19th
| MonMonday | TueTuesday | WedWednesday | ThuThursday | FriFriday | SatSaturday | SunSunday |
|---|---|---|---|---|---|---|
February 19, 2024
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February 20, 2024(1 event) 7:00 pm: WACMA Board Meeting – Monthly Board Meeting Authority Office 403 Virginia Drived Oakdale , Pa 15071 |
February 21, 2024
|
February 22, 2024
|
February 23, 2024
|
February 24, 2024
|
February 25, 2024
|
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