HomeMy WebLinkAbout2014-04-02-CEC-min 000 00
LL n Minutes of the
4 Lexington Capital Expenditures Committee (CEC) Meeting
April 2, 2014
APRILY$'
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Location and Time Cary Memorial Building, Legion Room, 7 15 P M
Members Present David Kanter, Vice-Chair, Wendy Manz, Beth Masterman
Members Absent Jill Hai, Chair, Bill Hurley
Others Present None
Documents Presented
• Notice of Meeting/Agenda for CEC Meeting, April 2, 2014 (posted March 31, 2014)
• Draft Minutes of the CEC Meeting, March 26, 2014 (distributed electronically to
members, March 29, 2014)
• Outline Minutes of the CEC Meeting, April 2, 2014 (distributed electronically to
members, April 2, 2014)
Call to Order Mr Kanter called the meeting to order at 7 18 P M
Continued Preparation for the Committee's Role in the 2014 Annual Town None
Member Concerns and Liaison Reports None
Approval of Minutes
A Motion was made and seconded to approve the Draft Minutes of the Committee's
meeting on March 26, 2014 Vote 3-0
Mr Kanter presented updates to the Outline Minutes for this meeting that he had made to
reflect the members present and absent, and the actions taken A Motion was made and
seconded to approve the updated Outline Minutes and also to include the insertion of the
time and vote when this meeting is adjourned Vote 3-0
Adjourn A Motion was made and seconded at 7.21 P M to adjourn Vote 3-0
These Minutes were approved by the CEC at its meeting on April 2, 2014
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