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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />October 6, 2016 (Summit I) <br />Location and Time: <br /> Hadley Pubic Services Building, Cafeteria; 7:00 .. <br />PM <br />Members Present: <br /> David Kanter, Vice-Chair & Clerk; Charles Lamb; Wendy Manz <br />Members Absent: <br /> Jill Hai, Chair; Rod Cole <br />Others Present: <br />(See the Board of Selectmen (BoS) Minutes of the event for the Others <br />Present) <br />Documents Presented <br />: <br /> • Notice of Financial Summit 1, Oct 6, 2016 <br />(See the BoS Minutes of the event for other Documents Presented.) <br />Call to Order: <br /> Mr. Kanter called this Committee’s meeting to order at 7:05 .. and this <br />PM <br />Committee joined the Summit. (See the BoS Minutes of that event for this Committee’s <br />further participation in the Summit.) <br />Adjourn: <br />At the conclusion of the Summit, a Motion was made and seconded at 8:45 .. <br />PM <br />to adjourn this Committee.Vote: 3–0 <br />These Minutes were approved by the CEC at its meeting October 25, 2016 <br />Page 1 of 1 <br />