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Home My WebLink About2022-06-15-CEC-minDRAFT Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting June 15, 2022 Summit Meeting: Select Board (SB), Capital Expenditures Committee (CEC), Appropriation Committee (AC), & School Committee (SC) (Subject: Department of Public Facilities 20-Year Plan, Part 2) Page 1 of 1 Location and Time: Virtual (Zoom) Remote Meeting; 7:00 P.M. Members Present (all remote participation): Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk; Sandy Beebee; Michael Boudett; Frank Smith Member Absent: Rod Cole Others Present: (See the SB Minutes of this Summit for the Others Present) Documents Presented: • Notice of SB Meeting, June 15, 2022, with the SB, CEC, AC, & SC (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 7:03 P.M., with five 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 Moved and Seconded at 8:38 P.M. to adjourn. Roll-Call Vote: 5–0 This Minutes was approved by the CEC at its meeting on June 30, 2022.