HomeMy WebLinkAbout2021-05-17-CEC-min(SummitAlternativeAffordableHousingFundingModels) `OJS�®pN`N
Minutes of the
m = ) Lexington Capital Expenditures Committee (CEC) Meeting
May 17, 2021
APIXI"9 �' Summit Meeting: Select Board (SB), Planning Board (PB),
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Lexington Housing Assistance Board (LexHAB), Housing Partnership (HP),
Appropriation Committee (AC), & CEC
(Subject: Discussion of Alternative Affordable Housing Funding Models)
Location and Time: Virtual (Zoom) Remote Meeting; 7:05 P.M.
Members Present (all remote participation): Charles Lamb, Chair; David Kanter,
Vice-Chair & Clerk; Sandy Beebee; Rod Cole; Wendy Manz; Frank Smith
Members Absent: None
Others Present: (See the Select Board (SB) Minutes of this Summit for the Others
Present)
Documents Presented:
• Notice of SB Meeting, May 17, 2021, with the PB, LexHAB, HP, AC, and CEC
(See the SB Minutes of this Summit for other Documents Presented.)
Call to Order: Mr. Lamb called this Committee's remote meeting to order at 7:08 P.M., with
all members reporting as present by a roll call, and this Committee joined the Summit.
(See the SB Minutes of this Summit for this Committee's further participation in the
Summit.)
Adjourn: A Motion was made and seconded at 8:49 P.M. to adjourn. Roll-Call Vote: 6-0
These Minutes were approved by the CEC at its meeting on June 9, 2021.
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