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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />December 1, 2016 (Summit III) <br />Location and Time: <br /> Samuel Hadley Public Services Building, Cafeteria; 7:00 .. <br />PM <br />Members Present: <br /> Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Rod Cole (arrived <br />; <br />7:15..); Wendy Manz <br />PM <br />Member Absent: <br /> Charles Lamb <br />Others Present: <br />(See the Board of Selectmen (BoS) Minutes of this Summit for the Others <br />Present) <br />Documents Presented <br />: <br /> Notice of BoS Meeting with the CEC, the Lexington Appropriation Committee, and <br />the Lexington School Committee, December 1, 2016 <br />(See the BoS Minutes of this Summit for other Documents Presented.) <br />Call to Order: <br /> Ms. Hai called this Committee’s meeting to order at 7:11 .. and this <br />PM <br />Committee joined the on-going Summit. (See the BoS Minutes of that event for this <br />Committee’s further participation in the Summit.) <br />Adjourn: <br />A Motion was made and seconded at 8:39 .. to adjourn this Committee. <br />PM <br />Vote: 4–0 <br />These Minutes were approved by the CEC at its meeting on December 5, 2016. <br />Page 1 of 1 <br />