HomeMy WebLinkAbout2013-04-10-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting
April 10, 2013
Date, Place, and Location: April 10, 2013, 7:00 P.M., Cary Memorial Building, Ellen Stone
Room
Members Present: Charles Lamb, Chair; Beth Masterman, Vice - Chair; Bill Hurley;
David Kanter
Member Absent: Jill Hai
Documents Presented:
• Draft #1 Minutes of the CEC Meeting, March 13, 2013 Open Session
• Draft #1 Minutes of the CEC Meeting, March 13, 2013 Executive Session
• Draft Minutes of the CEC Meeting, March 14, 2013
• Draft #1 Minutes of the CEC Meeting, March 18, 2013
• Draft #1 Minutes of the CEC Meeting, March 20, 2013
• Outline Minutes of the CEC Meeting, April 10, 2013
Call to Order: Mr. Lamb called the meeting to order at 7:23 P.M.
Member Concerns and Liaison Reports
Mr. Lamb advised that as the Board of Selectmen has asked for this Committee's opinion
with regard to whether the Town of Lexington should continue its participation in the HOME
Consortium (manage by the City of Newton), he has asked Aaron Henry, Lexington's
Senior Planner, to brief us on the matter. As all Committee members expect to be able to
accommodate a meeting on April 30, 2013, at 8:00 A.M., Mr. Kanter has posted a meeting
for then.
Approval of Minutes
It was moved and seconded to approve the presented Minutes of the Committee's
meetings on March 13, 2013 (both Open & Executive Sessions), and on March 14, 2013.
Vote: 4 -0
It was moved and seconded to approve the presented Minutes of the Committee's meeting
on March 18, 2013. Vote: 3 -0 -1 (Mr. Hurley abstained as he was not at that meeting.)
It was moved and seconded to approve the presented Minutes of the Committee's meeting
on March 20, 2013. Vote: 4 -0
As no other business was before the Committee, the Committee then reviewed the
presented Outline Minutes for this meeting and updated it to reflect the actions taken. Then
it was moved and seconded to approve the updated version with the inclusion of what will
be the actual time of adjournment. Vote: 4-0
Adjourn: A Motion was made and seconded at 7:24 P.M. to adjourn. Vote: 4 -0
These Minutes were approved by the CEC at its meeting on April 10, 2013.
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