2019-02-21-CEC-min - Laserfiche WebLink

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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting February 21, 2019 Regarding the back matter of the report (primarily on the Articles), it was agreed that next meeting would also determine which Articles/sub-Articles are thought to warrant supplemental text. Further, it was determined that all back matter for this Committee's report should be submitted to Mr. Kanter by March 3rd in preparation for a final review on March 6th It is expected that the full report will be ready for approval by this Committee at its meeting on March 13th—with a March 15th meeting being held as a backup for the approval—or just for members not present at the meeting on the 13th to add their vote on the report. There was a brief discussion about the potential Intra-Municipal Agreement between the Town of Lexington and Minuteman Technical Regional High School (Minuteman Tech) for the building and use of recreation facilities on the Minuteman Tech property (Article 14(f)). Ms. Beebee will provide updates in her contribution to the Committee's report on that Article. Adjourn: A Motion was made and seconded at 9:10 A.M. to adjourn. Roll Call Vote: 6-0. These Minutes were approved by the CEC at its meeting on February 27, 2019. Page 6 of 6