<p> III. II. I. toOrder: Call PresentAlso Absent Chorey. Present December 8,2016 December A. Discussion andDiscussion: Votes Topicsfor Possible : : Reserve Fund TransferRequest: Reserve ofMinutes: Approval Larry Ballantine; Noreen Donahue; Rich Larios, and Dana DeCosta Larios, and Rich Dana NoreenDonahue; Ballantine; Larry Chairman, Jack Brown; Ed McManus, Mark Ameres; Laurie Gillespie Lee, and Jon Lee, Gillespie Ameres; Mark JackBrown;EdLaurie Chairman, McManus, Schools & Dept.YouthComm. & Rec. Rec. Police Board Planning Library Dept. Health Harbor Golf Fire DPW Preservation Comm.Community Comm. Center Facilities Community Assessors Liaisons: Finance Committee ofHarwich Draft AssignReview and Liaisons Waterways CommitteeWaterways Selectmen : Town Assistant Administrator, Charleen Greenhalgh TownAssistantAdministrator,Charleen 10, 2016. Seconded by Jon Chorey. Jon by 10, 2016.Seconded 5-0-0. Vote: Lee toapprovetheMinutesofNovember by made Gillespie Laurie Motion November 10,2016 Implementation Wastewater Chairman Jack Brown called the meeting to order at 6:35 PM. 6:35 to PM. order at the Brownmeeting called Jack Chairman Water Dept. & Water Commissioners & Water Dept. Water FINANCE COMMITTEE MEETING FINANCE COMMITTEE TOWN OF HARWICH,TOWN OF MA 02645 Harwich Community Center, Room #5 Harwich CommunityCenter, Room Thursday, December 8,2016 December Thursday, Minutes Finance CommitteeMinutes MINUTES 6:30 P.M. Gillespie-Lee None McManus All McManus Larios DeCosta Chorey Ameres McManus McManus Larios DeCosta Brown Larios Gillespie-Lee Donahue/Ballantine (All Meetings) Donahue/Ballantine Chorey Basis) (Rotating (Agenda Driven)</p><p>Page1 VIII. VII. VI. V. IV. December 8,2016 December Hickey Marie byBoard submitted Secretary Respectfully Vote: 5-0-0. Vote: by made at7:05PM. ChoreyMark Jon toadjourn by Ameres. Seconded Motion Adjourn Announcements Correspondence and - ReportsCommittee Business Old Business Greenhalgh New –Charleen    </p><p> and Mark Ameres. Put MarkonAgendafornext month.and Ameres. Officials AnalysisofElected Committee andSub Study Report Report HocAd coverage. solid be filled; townneeds theneedsto that position commented Jack Brown isfound. replacement a week until days a fora interimcouple to coverage discuss Gouldmet and Mr. Chris Clark 30,2016. isDecember last His Gouldisleaving. day Andy Town Accountant, –None Wastewater Subcommittee Wastewater Minutes Finance CommitteeMinutes None -</p><p>Noreen Donahue and Larry Ballantine –No and Larry Ballantine Noreen Donahue –DanaDeCosta</p><p>Page1</p>