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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />March 2, 2016 <br />Location and Time: <br /> Town Office Building, Reed Room (111); 6:00 .. <br />P M <br />Members Present: <br /> Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Elizabeth Barnett; <br />Rod Cole; Wendy Manz <br />Members Absent: <br /> None <br />Others Present: <br /> None <br />Documents Presented: <br />Notice/Agenda of Public Meeting for CEC Meeting, March 2, 2016 <br />? <br />Draft #3 of CEC Report to 2016 Annual Town Meeting (ATM) & 2016 Special Town <br />? <br />Meeting (STM) 2016-3 <br />5?38YSINSL<TIJQ_)08JG)'(-#UVJUFVJIby Rob Addelson, Assistant Town <br />? <br />Manager for Finance <br />Call to Order: <br /> Ms. Hai called the meeting to order at 6:00 .. <br />P M <br />CEC Reporting to the 2016 ATM <br />BMJ5TRRNXXJJHTSXNSYJINXWVJZNJ\[TKXMJIVFKXVJUTVX_ST\[YWNSL6VFKX*%CSQJWWXMJVJ <br />was objection to a change in that draft (as shown by the Tracked Changes), it was <br />considered as accepted by the Committee. Any objections or additional changes were <br />either resolved or noted to be addressed in a Draft #4 following further inputs by the <br />members to Mr. Kanter. During the review, Ms%4FVSJXX`WUVJQNRNSFV\]UTWNXNTSTSJFHMNXJR <br />being reported was added to those that had been provided by the other members at the <br />5TRRNXXJJ`WRJJXNSLXMJUVJZNTYWRTVSNSLWT the recorded preliminary positions now <br />represent all members of the Committee. <br />Member Concerns and Liaison Reports: <br />Mr. Kanter discussed the updated CPA Funding <br />Model that had been distributed prior to this meeting. <br />Future Meeting Dates: <br /> The Committee confirmed that the meetings previously planned for <br />March 8 & 11, 2016, both at 7:30 .., should be posted. The expectation is that the <br />A M <br />5TRRNXXJJ`WVJUTVXXTXMJ)'(-3B<FSIAB<)'(-$* will be ready to be approved at the <br />th <br />March 11RJJXNSL_\[NXMXMJ5MFNV DNHJ$5MFNVGJNSLFYXMTVN^JIXTRFPJFS\] <br />non-substantive changes found thereafter to beSJJIJI_WTXMJVJUTVXHTYQIGJUVNSXJIFSI <br />th <br />distributed, as planned, on March 14. <br />Adjourn: <br />+6:0&?$?!? <br />A Motion was made and seconded at 7:53 .. to adjourn. <br />P M <br /> <br />These Minutes were approved by the CEC at its meeting on March 10, 2016. <br />Page 1 of 1 <br />