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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br /> June 5, 2019 <br /> needed on the impact of changing the current practice for funding OPEB. In particular, the <br /> Committee is interested in learning how this might affect the Town's bond rating. <br /> After discussion, a Motion was made and seconded to appoint Mr. Lamb and Mr. Kanter to <br /> serve as CEC liaisons to the Working Group that will be reviewing and making <br /> recommendations related to the Town's financial policies. Vote: 5-0 <br /> Member Concerns and Liaison Reports: Mr. Lamb initiated discussion about the officers <br /> of the Committee. No one expressed interest in changing them; Mr. Lamb and Mr. Kanter <br /> agreed to continuing serving in their current capacities. A Motion was made and seconded <br /> to re-appoint Mr. Lamb Chair and Mr. Kanter Vice-Chair and Clerk as the officers of the CEC. <br /> Vote: 5-0. <br /> Adjourn: A Motion was made and seconded at 9:40 A.M. to adjourn. Vote: 5-0. <br /> These Minutes were approved by the CEC at its meeting on June 19, 2019. <br /> Page 4 of 4 <br />