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HomeMy WebLinkAbout2022-09-29-CEC-min (Summit I) � Minutes of the xx Lexington Capital Expenditures Committee (CEC) Meeting September 29, 2022 ` APRIL 19*" .1,AINCIE, Budget Meeting: Select Board (SB), Capital Expenditures Committee (CEC), Appropriation Committee (AC), & School Committee (SC) (Subject: Budget Summit 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 (joined 8:11 P. M); Rod Cole; Lisah Rhodes Members Absent: None Others Present: (See the SB Minutes of this Summit for the Others Present) Documents Presented: • Notice of SB Meeting, September 29, 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 7:01 P.M., with all members reporting as present by a roll call (separately later for Mr. Boudett), 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 9:04 P.M. to adjourn. Roll-Call Vote: 6-0 This Minutes was approved by the CEC at its meeting on October 6, 2022. Page 1 of 1