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HomeMy WebLinkAbout2014-01-15-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting January 15, 2014 Location and Time: Hadley Public Services Building, Cafeteria, 7:00 .. PM Members Present: Jill Hai, ChairDavid Kanter, Vice-Chair; Bill Hurley; Wendy Manz; ; Beth Masterman Members Absent: None Others Present: None Document Presented: Proposed CEC Comments, January 15, 2014, to the Budget Collaboration/Summit 4 on the FY2015 Capital Budget in the Town ManagerÈs FY2015 Preliminary Budget & Financing Plan (the ÅWhite BookÆ) Call to Order: Ms. Hai called the meeting to order at 7:01 .. PM A Motion was made and seconded to approve the Chair making the proposed comments. Vote: 5Ã0 \[This Committee then joined the Budget Collaboration-Financial Summit 4 with the Board of Selectmen, Appropriation Committee, and School Committee being held in the same place until it ended at 8:32 .. See the Minutes of that event for this CommitteeÈs further PM participation.\] Adjourn: A Motion was made and seconded at 8:33 .. to adjourn. Vote: 5Ã0 PM These Minutes were approved by the CEC at its meeting on January 28, 2014. Page 1 of 1