Fincom Meeting Agenda 7-12-18

         TOWN OF HARWICH

FINANCE COMMITTEE MEETING

Community Center, 100 Oak St. Harwich, MA

Thursday, July 12, 2018 Room # 5

7:00 P.M.

1. Call to Order

1. Topics for Discussion

1. Introduction of new Members – Chair Brown

B.  Approval of June 7, 2018 minutes – Chair Brown

           C. Re-organization – Chair Brown

            D. Review and Approve Proposed Reserve Transfers – Carol Coppola/Chris Clark

E. Discuss where the Cemeteries/Pet Cemetery Financial Situation is going & steps to prevent future such issues from occurring.

            F. Discussion & Finalize Proposed Liaison Assignments - Chair

            G. Study Items for FY19 & Assign FinCom Members - Chair

            H. Capital Outlay Committee – FinCom Appointees Letter Sent

III.     Adjourn

• Per the Attorney General’s Office: The Finance Committee may hold an open session for topics not reasonably anticipated by the Chair 48 hours in advance of the meeting following “New Business”.
• If you are deaf or hard of hearing or are a person with a disability who requires an accommodation, contact Christopher Clark at 508-430-7513.