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Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />February 10, 2016 (Summit V) <br />Location and Time: Hadley Pubic Services Building, Cafeteria; 7:30 P.M. <br />Members Present: Jill Hai, Chair; David Kanter, Vice -Chair & Clerk; Wendy Manz <br />Members Absent: Elizabeth Barnett; Rod Cole <br />Others Present: (See the Board of Selectmen (BoS) Minutes of the event for the Others <br />Present) <br />Documents Presented: <br />• Notice of Budget Collaboration /Financial Summit 5, February 10, 2016 <br />(See the BoS Minutes of the event for other Documents Presented.) <br />Call to Order: Ms. Hai called this Committee's meeting to order at 7:35 P.M.; the BoS then <br />called itself back to order at 7:40 P.M. for the Summit, and this Committee joined the <br />Summit. (See the BoS Minutes of that event for this Committee's further participation in the <br />Summit.) <br />Adjourn: At the conclusion of the Summit, a Motion was made and seconded at 9:10 P.M. <br />to adjourn this Committee. Vote: 3 -0 <br />These Minutes were approved by the CEC at its meeting February 23, 2016 <br />Page 1 of 1 <br />